State of California California Department of Consumer Affairs

Transmitting Currency

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Revision as of 23:18, 6 July 2010

TRANSMITTING CURRENCY

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The California Department of Financial Institutions (DFI) is primarily concerned with protecting the public from economic losses when banks or trust companies fail, but this department also has jurisdiction for transmitters of money abroad and within the United States, such as Western Union.



California Department of Financial Institutions
1810 13th Street
Sacramento, CA 95814
(916) 322-5966
(800) 622-0620
www.dfi.ca.gov


California Department of Financial Institutions
111 Pine Street, Suite 1100
San Francisco, CA 94111-5613
(415) 263-8500
(800) 622-0620


California Department of Financial Institutions
300 S. Spring Street, Suite 15513
Los Angeles, CA 90013-1204
(213) 897-2085
(800) 622-0620


California Department of Financial Institutions
7575 Metropolitan Drive, Suite 108
San Diego, CA 92108
(619) 682-7227
(800) 622-0620


See also:
Bank Complaints/Information (State, Federal, National)



Consumer Resource & Referral Guide Consumer Resource & Referral Guide
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