Transmitting Currency

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735-Other State Agencies

TRANSMITTING CURRENCY 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 95811-7118

(916) 322-5966

(800) 622-0620

https://dbo.ca.gov/division-of-financial-institutions/


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)