State of California California Department of Consumer Affairs

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>  
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<p>The [http://www.dfi.ca.gov/ '''Department of Business Oversight (DBO)]''' 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>
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'''<font color="#4AA02C">Business Oversight</font color="#4AA02C">'''<br>
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(916) 322-0622<br>
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(916) 327-7585<br>
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(800) 622-0620<br>
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(866) 275-2677<br>
[http://www.dfi.ca.gov '''www.dfi.ca.gov''']<br>
[http://www.dfi.ca.gov '''www.dfi.ca.gov''']<br>
Email -  consumer@dfi.ca.gov<br>
Email -  consumer@dfi.ca.gov<br>

Revision as of 20:07, 9 September 2013

735-Other State Agencies

Business Oversight, Department of

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The Department of Business Oversight (DBO) 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.


Business Oversight
(916) 327-7585
(866) 275-2677
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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