Monthly Bulletin Volume 16, Issue 06 – December 2012Message from the CommissionerHappy New Year! I have spent the past several months throughout California talking about the good in the banking and financial industry. Specifically the good in your bank, your... Read MoreRead more about DFI Monthly Bulletin – December 2012
Monthly Bulletin Errata Volume 16, Issue 05 – November 2012 Errata Banks Must Submit Lists of Offices by December 31 The lead item in the Monthly Bulletin requested all commercial banks, industrial banks and trust companies to file a report pursuant to Financial... Read MoreRead more about DFI Monthly Bulletin – November 2012 Errata
Monthly Bulletin Volume 16, Issue 05 – November 2012 Banks Must Submit Lists of Offices by December 31 Pursuant to Financial Code section 1077, all commercial banks, industrial banks and trust companies are required to file a list of all offices that are... Read MoreRead more about DFI Monthly Bulletin – November 2012
Monthly Bulletin Volume 16, Issue 04 – October 2012 Commissioner’s Residential Mortgage Survey It is important the DFI maintain complete, accurate, and up-to-date information on the real estate loan portfolios of licensees to determine current risk... Read MoreRead more about DFI Monthly Bulletin – October 2012
Monthly BulletinVolume 16, Issue 03 – September 2012Tara Murphy Appointed Assistant General CounselTara L. Murphy was appointed Assistant General Counsel at the Department of Financial Institutions by Governor Edmund G. Brown Jr. on September 26, 2012. Murphy... Read MoreRead more about DFI Monthly Bulletin – September 2012