State of California California Department of Consumer Affairs

Wiring/Transmitting Money

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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>  
Sacramento, CA 95814<br>  
Sacramento, CA 95814<br>  
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(916) 322-5966 - (Consumer bank complaints outside California)<br>  
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(916) 322-5966<br>
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(800) 622-0620<br>  
(916) 445-2123 Fax<br>  
(916) 445-2123 Fax<br>  
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(800) 622-0620 - (Bank complaints hotline in California only)<br>
 
[http://www.dfi.ca.gov/ '''www.dfi.ca.gov''']<br>
[http://www.dfi.ca.gov/ '''www.dfi.ca.gov''']<br>
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'''California Department of Financial Institutions'''<br>
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'''<font color="#4AA02C">California 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>   
(415) 263-8500<br>  
(415) 263-8500<br>  
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(800) 622-0620<br>
(415) 989-5310 Fax<br>  
(415) 989-5310 Fax<br>  
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(800) 622-0620<br> 
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'''California Department of Financial Institutions'''<br>
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'''<font color="#4AA02C">California 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">California Department of Financial Institutions</font color="#4AA02C">'''<br>
7575 Metropolitan Dr., Suite 108<br>  
7575 Metropolitan Dr., Suite 108<br>  
San Diego, CA 92108<br>  
San Diego, CA 92108<br>  
(619) 682-7227<br>  
(619) 682-7227<br>  
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(800) 622-0620<br> 
(619) 682-7217 Fax<br>  
(619) 682-7217 Fax<br>  
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(800) 622-0620<br> 
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-
 
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'''See also:'''<br>  
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'''See Also:'''<br>  
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[[Bank Complaints/Information|Bank Complaints/Information]]<br>
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[[Bank Complaints/Information (State, Federal, National)|Bank Complaints/Information (State, Federal, National)]]<br>

Revision as of 17:35, 25 March 2011

735-Other State Agencies

WIRING/TRANSMITTING MONEY

go back


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 95814
(916) 322-5966
(800) 622-0620
(916) 445-2123 Fax
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
(415) 989-5310 Fax


California Department of Financial Institutions
300 S. Spring Street, Suite 15513
Los Angeles, CA 90013-1204
(213) 897-2085
(213) 897-8860 Fax
(800) 622-0620


California Department of Financial Institutions
7575 Metropolitan Dr., Suite 108
San Diego, CA 92108
(619) 682-7227
(800) 622-0620
(619) 682-7217 Fax


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



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