Monthly BulletinVolume 13, Issue 8 – February 2010DFI Issues Warning Notice – FOX BANKA warning to Cease and Desist from doing business in the State of California without a license from the Commissioner of Financial Institutions was issued on March 3, 2010 to... Read MoreRead more about DFI Monthly Bulletin – February 2010
February 09, 2010 Monthly Bulletin Volume 13, Issue 7 – January 2010 Officer Changes to be Reported to DFI Activity DFI licensees are reminded that Financial Code section 287 requires them to notify the commissioner of any change in the following officers, to... Read MoreRead more about DFI Monthly Bulletin – January 2010