August 16, 2006
Warning Notice - Trinity Financial
A warning to cease and desist from doing business in California without a license from the Commissioner of Financial Institutions was issued to Trinity Financial, 2428 Fresno Avenue, Stockton, California 95206.
Trinity Financial is not authorized to transact business in the way or manner of a bank and is not authorized to accept deposits, issue certificates of deposit, or advertise that it accepts deposits or issues certificates of deposit pursuant to Chapter 18 of Division 1 of the California Financial Code. All persons who have communicated with Trinity Financial are asked to contact the Department of Financial Institutions, Legal Division, San Francisco, at (415) 263-8541.