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
Volume 9, Number 12Michael A. Kelley Appointed DFI Acting CommissionerEffective June 1, 2006, Michael A. Kelley has been appointed DFI Acting Commissioner by stateBusiness, Transportation and Housing Agency Secretary Sunne Wright McPeak on behalf of GovernorArnold... Read MoreRead more about DFI Monthly Bulletin – June 2006
Volume 9, Number 11DFI Receives National Accreditation from CSBSThe Department of Financial Institutions (DFI) has received professional accreditation from the Conference ofState Bank Supervisors (CSBS), certifying that DFI maintains the highest standards and... Read MoreRead more about DFI Monthly Bulletin – May 2006
Volume 9, Number 10Warning NoticeA warning to cease and desist from doing business in California without a license from theCommissioner of Financial Institutions was issued to Grant Trust Company, 8350 Wilshire Blvd., Suite200, Beverly Hills, CA, 90211.Grant Trust... Read MoreRead more about DFI Monthly Bulletin – April 2006
Volume 9, Number 9Advisory NoticeThe California Department of Financial Institutions has lately received a number of complaints aboutStormPay, a money transmitter that is licensed by the Tennessee Department of Financial Institutions.California consumers who have... Read MoreRead more about DFI Monthly Bulletin – March 2006