Division of Financial Institutions Final Orders and Opinions - Archives

Orders and Opinions

11/05/14 Heritage Oaks Bank Final Order 2014 Heritage Oaks Bank (PDF)
09/2614 Pacific Valley Bank Final Order 2014 Pacific Valley Bank(PDF)
09/02/14 Evangelical Christian Credit Union Final Order 2014 Evangelical Christian Credit Union(PDF)
09/02/14 Evangelical Christian Credit Union Termination of Final Order 2014 Evangelical Christian Credit Union (PDF)
07/21/14 Venmo Final Order 2014 Venmo Final Order (PDF)
06/16/14 Eagle Credit Union Final Order 2014 Eagle Credit Union Final Order (PDF)
05/13/14 San Diego Metropolitan Credit Union Final Order 2014 San Diego Metropolitan Credit Union Final Order (PDF)
01/06/14 First Global Money Inc Final Order 2014 First Global Money Inc Final Order (PDF)
10/11/13 United Security Bank Termination of Final Order 2013 United Security Bank Termination of State Final Order (PDF)
07/29/13 US Metro Bank Consent Order 2013 US Metro Bank Consent Order (PDF)
07/05/13 Pacific Commerce Bank Termination of Consent Order 2013 Pacific Commerce Bank Termination of State Final Consent Order (PDF)
6/10/13 Evangelical Christian Credit Union Final Order 2013 Consent Order (PDF)
2013 Amended Consent Order (PDF)
05/28/13 CA Money Transmission Act Commissioner’s Opinion  2013 Commissioner’s Opinion – No. 005: Compliance with the Notice Requirements in Branches of Financial Code § 2104 and Financial Code § 2105 (PDF)
05/28/13 CA Money Transmission Act Commissioner’s Opinion 2013 Commissioner’s Opinion – No. 004: Sale and/or distribution of gift cards that are only redeemable by the issuer for goods or services provided by the issuer or its affiliate (PDF)
05/28/13 CA Money
Transmission Act
Commissioner’s Opinion 2013 Commissioner’s Opinion – No. 003: Compliance with Financial Code § 2102(b) for electronic money transmission receipts (PDF)
05/28/13 CA Money
Transmission Act
Order Declaring Eligible Securities 2013 Order Declaring ACH, Credit and Debit Card Receivables as Eligible Securities (PDF)
05/28/13 CA Money
Transmission Act
Order of Exemption 2013 Order of Exemption from Money Transmission Act – Persons Located in CA but providing Money Transmission Services Solely Outside of CA (PDF)
04/24/10 N/A Order Terminating A Consent Order 2013 Centennial Bank Order Terminating A Consent Order (PDF)
04/18/13 CA Money
Transmission Act
Commissioner’s Opinion 2013 Commissioner’s Opinion – No. 002:
Disclosure Requirements for Persons that Advertise, Solicit, or Hold Themselves Out as Providing Money Transmission in California… (PDF)
03/28/13 Lithuanian Credit Union Final Order 2013 Lithuanian Credit Union Final Order FC 580 (PDF)
03/28/13 CA Money
Transmission Act
Commissioner’s Opinion 2013 Commissioner’s Opinion – No. 001:
Companies That Do Not Receive Money For Transmission (PDF)
03/28/13 CA Money
Transmission Act
Order of Exemption 2013 Order of Exemption from Money Transmission Act -
Credit Counseling Agencies FC2011 (PDF)
03/20/13 State Bank of India (California) Consent Order 2013 State Bank of India (California) Consent Order FC580 (PDF)
03/04/13 Monterey County Bank Consent Order 2013 Monterey County Bank Consent Order FC580 (PDF)
03/04/13 Monterey County Bank Order to Terminate Consent Order 2013 Monterey County Bank Order Terminating a Consent Order (PDF)
02/28/13 Pan American Bank Consent Order 2013 Pan American Bank Consent Order FC580 (PDF)