State of California California Department of Consumer Affairs

Financial Institutions, Department of

From Consumer Wiki

(Difference between revisions)
Jump to: navigation, search
(Created page with '{| align="center" border = 0 ! |- | {| border = 0 cellpadding="20" cellspacing="0" |- | <h4 align="center"><big>Financial Institutions, Department of</big><br /></h4> | [[F|go …')
(2 intermediate revisions not shown)
Line 1: Line 1:
 +
<p>[[File:Whitebox.jpg|735-Other State Agencies|link=_Hint]]</p>
 +
{| align="center" border = 0
{| align="center" border = 0
!  
!  
Line 14: Line 16:
<p>The [http://www.dfi.ca.gov/ '''Department of Financial Institutions (DFI)]''' oversees the secure operation of California’s state-chartered financial institutions and is responsible for administering state laws regulating: banks, credit unions, industrial banks, trust companies, offices of foreign banks, money transmitters, issuers of travelers checks and payment instruments/money orders, and premium finance companies.</p><br>  
<p>The [http://www.dfi.ca.gov/ '''Department of Financial Institutions (DFI)]''' oversees the secure operation of California’s state-chartered financial institutions and is responsible for administering state laws regulating: banks, credit unions, industrial banks, trust companies, offices of foreign banks, money transmitters, issuers of travelers checks and payment instruments/money orders, and premium finance companies.</p><br>  
-
 
'''<font color="#4AA02C">Financial Institutions</font color="#4AA02C">'''<br>
'''<font color="#4AA02C">Financial Institutions</font color="#4AA02C">'''<br>
Line 26: Line 27:
<p>The Department of Financial Institutions has four offices. The hours of operation are Monday through Friday, 8:00 a.m. to 5:00 p.m., excluding State Holidays.</p><br>
<p>The Department of Financial Institutions has four offices. The hours of operation are Monday through Friday, 8:00 a.m. to 5:00 p.m., excluding State Holidays.</p><br>
   
   
-
 
+
'''San Francisco'''<br>
45 Fremont Street,Suite 1700<br>
45 Fremont Street,Suite 1700<br>
San Francisco, CA 94105-2219<br>
San Francisco, CA 94105-2219<br>
Line 33: Line 34:
 +
'''Los Angeles'''<br>
300 S. Spring Street, Suite 15513<br>
300 S. Spring Street, Suite 15513<br>
Los Angeles, CA 90013-1259<br>
Los Angeles, CA 90013-1259<br>
Line 39: Line 41:
 +
'''Sacramento'''<br>
1810 13th Street<br>
1810 13th Street<br>
Sacramento, CA 95811<br>
Sacramento, CA 95811<br>
Line 45: Line 48:
 +
'''San Diego'''<br>
7575 Metropolitan Drive, Suite 108<br>
7575 Metropolitan Drive, Suite 108<br>
San Diego, CA 92108<br>
San Diego, CA 92108<br>

Revision as of 00:03, 11 March 2011

735-Other State Agencies

Financial Institutions, Department of

go back


The Department of Financial Institutions (DFI) oversees the secure operation of California’s state-chartered financial institutions and is responsible for administering state laws regulating: banks, credit unions, industrial banks, trust companies, offices of foreign banks, money transmitters, issuers of travelers checks and payment instruments/money orders, and premium finance companies.


Financial Institutions
(916) 322-0622
(800) 622-0620
www.dfi.ca.gov
Email - consumer@dfi.ca.gov


The Department of Financial Institutions has four offices. The hours of operation are Monday through Friday, 8:00 a.m. to 5:00 p.m., excluding State Holidays.


San Francisco
45 Fremont Street,Suite 1700
San Francisco, CA 94105-2219
(415) 263-8500
(415) 288-8830 Fax


Los Angeles
300 S. Spring Street, Suite 15513
Los Angeles, CA 90013-1259
(213) 897-2085
(213) 897-8860 Fax


Sacramento
1810 13th Street
Sacramento, CA 95811
(916) 322-5966
(916) 445-2123 Fax


San Diego
7575 Metropolitan Drive, Suite 108
San Diego, CA 92108
(619) 682-7227
(619) 682-7217 Fax



Consumer Resource & Referral Guide Consumer Resource & Referral Guide
Directory of State Agencies Directory of State Agencies
Directory of Federal Agencies Directory of Federal Agencies
Return to DCA Home Page Return to DCA Home Page

Personal tools
Toolbox