Important Notices

AB 2364 – Locations for Service of Legal Process

In response to AB 2364, (effective January 1, 2013) the DFI is in the process of collecting the central locations for service of legal process filed by financial institutions* doing business in California.  The Code of Civil Procedure Section 684.115 provides the DFI a period of ten (10) business days to post online the designated location information after it is received.  Filed designated locations for service of legal process will be posted no later than January 15, 2013 on the DFI’s Central Locations for Service of Legal Process webpage.

An email providing access to the electronic filing form was sent on December 21, 2012 to DFI licensees' designated emails and to financial institutions that are not licensed by the DFI, but that provided an email address.

If you have not received an email and need to file, or have questions about filing designated location information with the DFI, please contact the DFI Licensing Section at licensing@dfi.ca.gov.

*Includes state or national banks, all banks, state or federal savings and loan associations, credit unions, or like organizations, and corporations engaged in safe deposit businesses.