Difference between revisions of "Transmitting Currency"

From ConsumerWiki
Jump to: navigation, search
Line 68: Line 68:
  
 
[[Bank Complaints/Information (State, Federal, National)|Bank Complaints/Information (State, Federal, National)]]
 
[[Bank Complaints/Information (State, Federal, National)|Bank Complaints/Information (State, Federal, National)]]
 +
 +
 +
  [[file:green_arrow.jpg|link=https://www.ca.gov/agencysearch/|Directory of State Agencies ]]
 +
    Directory of State Agencies
 +
  [[file:green_arrow.jpg|link=https://www.usa.gov/federal-agencies|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

Revision as of 20:12, 1 November 2019

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)


  Directory of State Agencies 
    Directory of State Agencies
  Directory of Federal Agencies
    Directory of Federal Agencies 
  Return to DCA Home Page
    Return to DCA Home Page