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California Department of Financial Institutions

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Department of Financial Institutions
Department overview
FormedJuly 1, 1997 (1997-07-01)
DissolvedJuly 1, 2013 (2013-07-01)
Superseding department
JurisdictionCalifornia
HeadquartersSan Francisco, California
Department executive
  • Commissioner of Business Oversight
Parent departmentBusiness, Transportation and Housing Agency

The California Department of Financial Institutions (DFI) was a government department of the California Business, Transportation and Housing Agency responsible for financial regulation of California's banking system.

Pursuant to the Governor's Reorganization Plan No. 2 of 2012, the Department of Financial Institutions and Department of Corporations became divisions of the California Department of Business Oversight (DBO) on July 1, 2013.

References

  1. Hoeffel, John; Reckard, E. Scott (22 September 2011). "State launches inquiry into bank's actions in Durkee fraud case". Los Angeles Times. Retrieved 16 November 2012.
Bank regulation in the United States
Federal authorities
Major federal
legislation
Federal Reserve
Board regulations
Types of bank charter
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