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The statute requires that the DFI maintain the information and make it accessible to the public by providing it to any person who requests it and by posting the information online. Note: The DFI has no authority to provide advice or guidance about serving process on a financial institution and has no information other than the Central Locations for Service of Legal Process and Information on Central Locations for Service of Process web pages.
Financial institutions with nine or fewer California branches or offices have the option designate one or more central locations within California for service of legal process. If you would like to designate a central location for your financial institution or to change the location, please send an email to licensing dfi.
You will receive an email with a link to the electronic form where you can input the designated location information. If a financial institution elects to designate a central location for service of legal process, the electronic form will request the following information:. See Code of Civil Procedure Section Financial institutions can modify previously filed designated location information for service of legal process by notifying the DFI of their need to make a change and requesting access to the electronic form.
To modify filed information, contact licensing dfi. The Department of Financial Institutions DFI participates in activities, programs and initiatives that bring together financial institutions, government agencies and non-governmental organizations to promote community economic development. This month we highlight two such programs:.
National Consumer Protection Week NCPW is a coordinated campaign that encourages consumers nationwide to take full advantage of their consumer rights and make better-informed decisions. In conjunction with other state agencies, DFI is actively promoting educational opportunities during National Consumer Protection Week in the public, private and non-profit sectors.
The DFI Website features an array of resources designed to help consumers learn how to guard against identity theft, and financial fraud and scams.
Since , April has been designated California Financial Literacy Month CAFLM to highlight the importance of financial literacy and encourage all Californians to increase their understanding of saving, investing and credit choices. Organizations across the state will work together to reach out to communities and give consumers of all ages the tools and inspiration for a successful financial future.
DFI is reviewing certain parts of the MTA and its application to certain products, services and marketplaces, including 1 payroll processing companies, 2 stored value and 3 the ownership requirements for eligible securities.
DFI looks forward to obtaining input from all stakeholders, including consumers and consumer advocates, to assist in this process. Small businesses play an important role in the California economy.
The State of California helps small businesses to grow and flourish through programs that make it possible for financial institutions to extend credit to qualified small businesses that might otherwise be unable to obtain financing.
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