Department of Financial Institutions enters into a Settlement Agreement with Groupex Financial Corporation San Francisco – California Department of Financial Institutions (DFI) Acting Commissioner Michael A. Kelley announced today that he has entered into a... Read MoreRead more about Department of Financial Institutions enters into a Settlement Agreement with Groupex Financial Corporation
Department of Financial Institutions Announces New State Bank – Atlantic Pacific Bank will open for business on July 10, 2006 in Santa Rosa San Francisco-The California Department of Financial Institutions (DFI) announced today that the Department has approved... Read MoreRead more about Department of Financial Institutions Announces New State Bank – Atlantic Pacific Bank will open for business on July 10, 2006 in Santa Rosa
Volume 10, Number 1DFI Issues Cease and Desist Warning to Geneva World BancA warning to cease and desist from doing business in California without a license from theCommissioner of Financial Institutions was issued to Geneva World Banc, 34145 Pacific CoastHighway,... Read MoreRead more about DFI Monthly Bulletin – July 2006