Transmitting Currency
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'''<font color="#4AA02C">Department of Financial Institutions</font color="#4AA02C">'''<br> | '''<font color="#4AA02C">Department of Financial Institutions</font color="#4AA02C">'''<br> | ||
1810 13th Street<br> | 1810 13th Street<br> | ||
| - | Sacramento, CA | + | Sacramento, CA 95811-7118<br> |
(916) 322-5966<br> | (916) 322-5966<br> | ||
(800) 622-0620<br> | (800) 622-0620<br> | ||
Latest revision as of 23:48, 17 February 2012
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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)
Consumer Resource & Referral Guide
Directory of State Agencies
Directory of Federal Agencies
Return to DCA Home Page
