The Department of Financial Institutions of the state of California has issued a cease and desist letter to the Malibu Trust Company, Santa Rosa, California. The Malibu Trust Company has not been authorized to engage in the banking business in the State of California. The letter warns the entity to cease and desist from conducting business in California. A consumer notice from the Department of Financial Institutions concerning this entity may be viewed at http://www.dfi.ca.gov/notices/consumer/2004/121304.asp.
Any proposed transactions involving this entity should be viewed with caution. This entity is not insured by the FDIC.
Any information about this entity may be forwarded to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F-4040, Washington, D.C. 20429, or forwarded electronically to alert@fdic.gov.
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2004/index.html. To learn how to automatically receive FDIC Special Alerts, Financial Institution Letters and other announcements through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
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Michael J. Zamorski |
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Director
Division of Supervision and Consumer Protection |
Distribution: FDIC-Supervised Banks (Commercial and Savings)
NOTE: Paper copies of FDIC Special Alerts may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or (703) 562-2200).
