Transmitting Currency - Revision history

Cicpbuchanan at 23:48, 17 February 2012

2012-02-17T23:48:28Z

← Older revision		Revision as of 23:48, 17 February 2012
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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 ~~95814~~<br>	+	Sacramento, CA 95811-7118<br>
	(916) 322-5966<br>		(916) 322-5966<br>
	(800) 622-0620<br>		(800) 622-0620<br>

Cicjscribner at 16:42, 25 March 2011

2011-03-25T16:42:46Z

← Older revision		Revision as of 16:42, 25 March 2011
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	{\| align="center" border = 0		{\| align="center" border = 0
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Cicjscribner at 18:11, 11 October 2010

2010-10-11T18:11:33Z

← Older revision		Revision as of 18:11, 11 October 2010
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	\| <h4 align="center"><big>TRANSMITTING CURRENCY</big><br /></h4>		\| <h4 align="center"><big>TRANSMITTING CURRENCY</big><br /></h4>
-	\| [[A\|go back]]	+	\| [[T\|go back]]
	\|-		\|-
	\|}		\|}
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-	'''~~California~~ Department of Financial Institutions'''<br>	+	'''<font color="#4AA02C">Department of Financial Institutions</font color="#4AA02C">'''<br>
	1810 13th Street<br>		1810 13th Street<br>
	Sacramento, CA 95814<br>		Sacramento, CA 95814<br>
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-	'''~~California~~ Department of Financial Institutions'''<br>	+	'''<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>	+	'''<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>	+	'''<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>	+	'''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>

Cicjscribner at 23:18, 6 July 2010

2010-07-06T23:18:13Z

← Older revision		Revision as of 23:18, 6 July 2010
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	'''See also:'''<br>		'''See also:'''<br>
-	[[Bank Complaints/Information\|Bank Complaints/Information]]<br>	+	[[Bank Complaints/Information (State, Federal, National)\|Bank Complaints/Information (State, Federal, National)]]<br>

Cicjscribner: Created page with '{| align="center" border = 0 ! |- | {| border = 0 cellpadding="20" cellspacing="0" |- |

TRANSMITTING CURRENCY

| go back |- |} |- …'

2010-07-06T23:17:24Z

Created page with '{| align="center" border = 0 ! |- | {| border = 0 cellpadding="20" cellspacing="0" |- | <h4 align="center"><big>TRANSMITTING CURRENCY</big> </h4> | go back |- |} |- …'

New page

{| align="center" border = 0
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{| border = 0 cellpadding="20" cellspacing="0"
|-
| <h4 align="center"><big>TRANSMITTING CURRENCY</big> </h4>
| [[A|go back]]
|-
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|-
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The [http://www.dfi.ca.gov/ '''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 
[http://www.dfi.ca.gov/ '''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|Bank Complaints/Information]] 

[[file:green_arrow.jpg|link=http://www.dca.ca.gov/publications/guide/index.shtml|Consumer Resource & Referral Guide]]
Consumer Resource & Referral Guide 
[[file:green_arrow.jpg|link=http://www.ca.gov/CaSearch/Agencies.aspx|Directory of State Agencies ]]
Directory of State Agencies 
[[file:green_arrow.jpg|link=http://www.dca.ca.gov/consumer/links_federal.shtml|Directory of Federal Agencies]]
Directory of Federal Agencies 
[[file:green_dca.jpg|link=http://www.dca.ca.gov/|Return to DCA Home Page]]
Return to DCA Home Page