State of California California Department of Consumer Affairs

Transmitting Currency

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| <h4 align="center"><big>TRANSMITTING CURRENCY</big><br /></h4>
| <h4 align="center"><big>TRANSMITTING CURRENCY</big><br /></h4>
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'''California Department of Financial Institutions'''<br>  
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'''<font color="#4AA02C">Department of Financial Institutions</font color="#4AA02C">'''<br>
1810 13th Street<br>
1810 13th Street<br>
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Sacramento, CA 95814<br>
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Sacramento, CA 95811-7118<br>
(916) 322-5966<br>
(916) 322-5966<br>
(800) 622-0620<br>
(800) 622-0620<br>
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'''California Department of Financial Institutions'''<br>  
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'''<font color="#4AA02C">Department of Financial Institutions</font color="#4AA02C">'''<br>
111 Pine Street, Suite 1100<br>  
111 Pine Street, Suite 1100<br>  
San Francisco, CA 94111-5613<br>  
San Francisco, CA 94111-5613<br>  
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'''California Department of Financial Institutions'''<br>  
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'''<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>
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'''California Department of Financial Institutions'''<br>  
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'''<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>
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'''See also:'''<br>
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'''See Also:'''<br>
[[Bank Complaints/Information (State, Federal, National)|Bank Complaints/Information (State, Federal, National)]]<br>
[[Bank Complaints/Information (State, Federal, National)|Bank Complaints/Information (State, Federal, National)]]<br>

Latest revision as of 23:48, 17 February 2012

735-Other State Agencies

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.



Department of Financial Institutions
1810 13th Street
Sacramento, CA 95811-7118
(916) 322-5966
(800) 622-0620
www.dfi.ca.gov


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


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


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)



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