Financial Institutions, Department of
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<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> | ||
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'''<font color="#4AA02C">Financial Institutions</font color="#4AA02C">'''<br> | '''<font color="#4AA02C">Financial Institutions</font color="#4AA02C">'''<br> | ||
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<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> | ||
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| + | '''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> | ||
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| + | '''Sacramento'''<br> | ||
1810 13th Street<br> | 1810 13th Street<br> | ||
Sacramento, CA 95811<br> | Sacramento, CA 95811<br> | ||
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| + | '''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> | ||
Latest revision as of 00:03, 11 March 2011
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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
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