California Department of Corporations to Observe Annual Elder Abuse Awareness Day on June 15 Download this press release (PDF)SACRAMENTO, CA (June 12, 2012) – The California Department of Corporations encourages Californians to observe the 7 Annual World Elder Abuse... Read MoreRead more about California Department of Corporations to Observe Annual Elder Abuse Awareness Day on June 15
Monthly BulletinVolume 15, Issue 12 – June 2012Commercial Banks, Foreign Banks and Trust CompaniesAssessment invoices were mailed to commercial banks, foreign banks and trust companies on June 29, 2012.For the purposes of this assessment, the base rate was set... Read MoreRead more about DFI Monthly Bulletin – June 2012
California Department of Corporations Announces Restitution of Millions to Defrauded Investors The Department has successfully concluded an investment fraud case resulting in restitution to investors of $25 million. Download this press release (PDF) SACRAMENTO, CA... Read MoreRead more about California Department of Corporations Announces Restitution of Millions to Defrauded Investors
Telesis Community Credit Union Placed into Liquidation SAN FRANCISCO, CA (June 1, 2012) – The California Department of Financial Institutions (DFI) today announced that Telesis Community Credit Union (Telesis) has been placed into liquidation. Telesis is a federally... Read MoreRead more about Telesis Community Credit Union Placed into Liquidation