Wiring/Transmitting Money

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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.

California Department of Financial Institutions
1810 - 13th Street
Sacramento, CA 95814
(916) 322-5966 - (Consumer bank complaints outside California)
(916) 445-2123 Fax
(800) 622-0620 - (Bank complaints hotline in California only)
www.dfi.ca.gov

California Department of Financial Institutions
111 Pine Street, Suite 1100
San Francisco, CA 94111-5613
(415) 263-8500
(415) 989-5310 Fax
(800) 622-0620

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
(619) 682-7217 Fax
(800) 622-0620

See also:
Bank Complaints/Information

Consumer Resource & Referral Guide
Directory of State Agencies
Directory of Federal Agencies
Return to DCA Home Page