Money Orders
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| <h4 align="center"><big>MONEY ORDERS</big><br /></h4> | | <h4 align="center"><big>MONEY ORDERS</big><br /></h4> | ||
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| - | <p>'''The Department of Financial Institutions has four regional offices:'''</p | + | <p>'''The Department of Financial Institutions has four regional offices:'''</p> |
| - | '''Department of Financial Institutions'''<br> | + | '''<font color="#4AA02C">Department of Financial Institutions</font color="#4AA02C">'''<br> |
| - | Consumer Services Desk<br> | + | '''Consumer Services Desk'''<br> |
1810 13th Street<br> | 1810 13th Street<br> | ||
Sacramento, CA 95814<br> | Sacramento, CA 95814<br> | ||
(916) 322-5966<br> | (916) 322-5966<br> | ||
| - | (800) 622-0620 | + | (800) 622-0620 Complaints<br> |
(916) 445-2123 Fax<br> | (916) 445-2123 Fax<br> | ||
[http://www.dfi.ca.gov/ '''www.dfi.ca.gov''']<br> | [http://www.dfi.ca.gov/ '''www.dfi.ca.gov''']<br> | ||
| - | '''Department of Financial Institutions'''<br> | + | '''<font color="#4AA02C">Department of Financial Institutions</font color="#4AA02C">'''<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> | ||
(415) 263-8500<br> | (415) 263-8500<br> | ||
| - | (800) 622-0620 | + | (800) 622-0620 Complaints<br> |
(415) 288-8830 Fax<br> | (415) 288-8830 Fax<br> | ||
| - | '''Department of Financial Institutions'''<br> | + | '''<font color="#4AA02C">Department of Financial Institutions</font color="#4AA02C">'''<br> |
7575 Metropolitan Drive, Suite 108<br> | 7575 Metropolitan Drive, Suite 108<br> | ||
San Diego, CA 92108<br> | San Diego, CA 92108<br> | ||
(619) 682-7227<br> | (619) 682-7227<br> | ||
| - | (800) 622-0620 | + | (800) 622-0620 Complaints<br> |
(619) 682-7217 Fax<br> | (619) 682-7217 Fax<br> | ||
| - | '''Department of Financial Institutions'''<br> | + | '''<font color="#4AA02C">Department of Financial Institutions</font color="#4AA02C">'''<br> |
300 S Spring Street, Suite 15513<br> | 300 S Spring Street, Suite 15513<br> | ||
Los Angeles, CA 90013-1204<br> | Los Angeles, CA 90013-1204<br> | ||
(213) 897-2085<br> | (213) 897-2085<br> | ||
| - | (800) 622-0620 | + | (800) 622-0620 Complaints<br> |
(213) 897-8860 Fax<br> | (213) 897-8860 Fax<br> | ||
Latest revision as of 22:15, 14 March 2011
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The California Department of Financial Institutions (DFI) is responsible for administering state laws regulating state-licensed financial institutions and issuers of travelers' checks, payment instruments (money orders) and transmitters of money abroad.
The Department of Financial Institutions has four regional offices:
Department of Financial Institutions
Consumer Services Desk
1810 13th Street
Sacramento, CA 95814
(916) 322-5966
(800) 622-0620 Complaints
(916) 445-2123 Fax
www.dfi.ca.gov
Department of Financial Institutions
45 Fremont Street Suite # 1700
San Francisco, CA 94105-2219
(415) 263-8500
(800) 622-0620 Complaints
(415) 288-8830 Fax
Department of Financial Institutions
7575 Metropolitan Drive, Suite 108
San Diego, CA 92108
(619) 682-7227
(800) 622-0620 Complaints
(619) 682-7217 Fax
Department of Financial Institutions
300 S Spring Street, Suite 15513
Los Angeles, CA 90013-1204
(213) 897-2085
(800) 622-0620 Complaints
(213) 897-8860 Fax
Consumer Resource & Referral Guide
Directory of State Agencies
Directory of Federal Agencies
Return to DCA Home Page

