DFI Important Notices Archive - 2011
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- 12/30/2011 - DFI - Call Report - Fourth Quarter 2011 - To The Managers of All California Agencies Branches of Foreign Banks
- 12/30/2011 - DFI - Call Report - Fourth Quarter 2011 -To The Senior Trust Officer of All National Banks, Federal Savings Bank,s And Foreign (Other State) Banks Authorized To Engage In Trust Business In California (“Reporting Institutions”)
- 12/30/2011 - DFI - Call Report - Fourth Quarter 2011 - To The Presidents of All Trust Companies
- 12/21/2011 - Quarterly Report - Third Quarter 2011 Correction
- 12/21/2011 - Quarterly Report - Third Quarter 2011
- 11/21/2011 - Masquerading Web Site: Helpwithmybank.com
- 11/21/2011 - Clean Energy Upgrade Program - Workshop for Financial Institution Stakeholders
- 10/17/2011 - DFI Changing Email Lists to Improve Department Communications
- 10/12/2011 - Call to Action 2011: Southern California -- Reminder
- 10/11/2011 - DFI - Call Report - Third Quarter 2011- To The Managers of All California Agencies/Branches of Foreign Banks
- 10/11/2011 - DFI - Call Report - Third Quarter 2011 - To The Presidents of All Trust Companies
- 10/10/2011 - September Monthly Bulletin
- 09/30/2011 - DFI - Call Report - Third Quarter 2011 -To The Senior Trust Officer of All National Banks, Federal Savings Bank,s And Foreign (Other State) Banks Authorized To Engage In Trust Business In California (“Reporting Institutions”)
- 09/19/2011 - August Monthly Bulletin
- 09/19/2011 - Quarterly Report - Second Quarter 2011
- 08/17/2011 - Keep Your Home California - Helping Californians to Keep Their Homes
- 08/17/2011 - DFI Issues Guidance for SBLF Participation
- 08/11/2011 - Application Process Reminder
- 08/05/2011 - July Monthly Bulletin
- 07/27/2011 - July 29 Deadline for Registering with NMLS
- 07/19/2011 - Special Alert - Fraudulent E-mails Claiming to be from the FDIC are in Circulation
- 07/11/2011 - Transmitter of Money Abroad Suspends Operations
- 06/30/2011 - DFI - Call Report - Second Quarter 2011 -To The Senior Trust Officer of All National Banks, Federal Savings Bank,s And Foreign (Other State) Banks Authorized To Engage In Trust Business In California (“Reporting Institutions”)
- 06/21/2011 - DFI - Quarterly Report - First Quarter 2011
- 06/09/2011 - May Monthly Bulletin
- 05/31/2011 - Notice to Banks Regarding Small Business Lending Fund
- 05/31/2011 - DFI Guidance re Dividends under the Small Business Lending Fund
- 05/31/2011 - DFI Announces: "Confronting Financial Elder Abuse: Tools and Solutions for Financial Institutions
- 05/10/2011 - CIB / ICBA to Host Regulatory eXchange 2011
- 05/10/2011 - April Monthly Bulletin
- 05/05/2011 - California Financial Literacy Month in Review
- 04/15/2011 - SCO Announces Updated Securities Summary (SS-1) form and New Notice to Holders
- 04/08/2011 - March Monthly Bulletin
- 04/06/2011 - California Department of Financial Institutions Receives National Accreditation
- 04/04/2011 - State Agencies Highlight the Importance of Financial Literacy
- 03/31/2011 - DFI Call Report - First Quarter 2011 - All National Banks, Federal Savings Banks, and Foreign (Other State) Banks Authorized to Engage in Trust Business in California ("Reporting Institutions")
- 03/31/2011 - DFI Call Report - First Quarter 2011 - All California Agencies/Branches of Foreign Banks
- 03/31/2011 - DFI Call Report - First Quarter 2011 - All Trust Companies
- 03/31/2011 - DFI Call Report - First Quarter 2011 - Licensed Money Transmitters
- 03/31/2011 - DFI Call Report - First Quarter 2011 - All State Chartered Banks with Trust Powers
- 03/25/2011 - 2011 Spring Holder Newsletter
- 03/24/2011 - DFI Launches New Email Subscription List
- 03/14/2011 - DFI - Call Report - First Quarter 2011
- 03/11/2011 - DFI Monthly Bulletin - February 2011
- 03/08/2011 - DFI - Quarterly Report - Fourth Quarter 2010
- 03/08/2011 - Three Important Announcements about Unclaimed Property
- 03/04/2011 - Revised Order Regarding Securities Rating Services and Their Ratings
- 03/02/2011 - DFI Commissioner Makes Eligibility Determination on Ratings Services, Ratings
- 03/02/2011 - DFI Warning Notice - Premier Business and Investment Group/Premier Bank and Investment Group
- 03/01/2011 - DFI Call Report - 4th Quarter 2010
- 02/09/2011 - DFI Monthly Bulletin - January 2011
- 02/02/2011 - DFI Warning Notive - Mizuho Mergers & Acquisitions
- 01/11/2011 - DFI Monthly Bulletin - December 2010
Other Notices
- CDI Senior Alerts, Advisories & Press Releases
- Department of Consumer Affairs - Consumer Information
- FBI E-Scams & Warnings
- FDIC Special Alerts (Counterfeit cashier's checks, consumer alerts, etc.)
- OCC Alerts (fraud, unauthorized banks, etc.)
- OCC Consumer Advisories
