Important Notices

    DFI Changing Email Lists to Improve Department Communications

    DFI will be making some mailing list changes starting on or about November 1, 2011 in an effort to improve its communications with its licensees.

    Financial institution email addresses currently located in the dfi_bank, dfi_bidco, dfi_cu, dfi_fbk, dfi_ind_bk, dfi_mt, dfi_othr_state_bk, dfi_pfc, dfi_trustco and dfi_tr_dept lists will be moved to the dfi_public list. Financial institutions' designated email addresses will be added to the appropriate licensee list.

    In 2010, Commissioner Haraf issued an order requiring that financial institutions provide a single, standard email address for each licensee to receive communications from the DFI. The goal is to promote quick, direct communication to an email account that is monitored daily. The DFI relies on this designated email address to disseminate information, such as messages and orders from the Commissioner of Financial Institutions and consumer complaint information. By integrating the designated email address with the mailing list, we hope to further improve communications with our licensees.

    Please contact Patrick Carroll at (415) 263-8559 or by email at with any questions you may have about this change.