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  2. California Department of Financial Protection and Innovation

    en.wikipedia.org/wiki/California_Department_of...

    The Department of Financial Protection and Innovation has a long history, dating back to the formation of California's first banking department. It became the DFPI in 2020 with the passage of the California Consumer Financial Protection Law (CCFPL). [2] Formation of State Banking Department (1909) and State Corporations Department (1913)

  3. California Department of Financial Institutions - Wikipedia

    en.wikipedia.org/wiki/California_Department_of...

    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. [1]

  4. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    State-chartered banks are subject to the regulation of the state regulatory agency of the state in which they were chartered. For example, a California state bank that is not a member of the Federal Reserve System would be regulated by both the California Department of Financial Institutions and the FDIC. Likewise, a Nevada state bank that is a ...

  5. Opinion - Trimming outdated bank regulation is a good idea ...

    www.aol.com/opinion-trimming-outdated-bank...

    Opinion - Trimming outdated bank regulation is a good idea that won’t be easy William M. Isaac and Thomas P. Vartanian, opinion contributor December 27, 2024 at 1:00 PM

  6. Trump advisers seek to shrink or eliminate bank regulators ...

    www.aol.com/news/trump-advisers-seek-shrink...

    Trump advisers seek to shrink or eliminate bank regulators, WSJ reports. December 12, 2024 at 6:34 PM (Reuters) -U.S. President-elect Donald Trump's transition team is exploring ways to ...

  7. Regulators close Silicon Valley Bank in largest failure since ...

    www.aol.com/finance/fdic-closes-silicon-valley...

    Signage for high-tech commercial bank Silicon Valley Bank, on Sand Hill Road in the Silicon Valley town of Menlo Park, California, August 25, 2016. (Photo via Smith Collection/Gado/Getty Images ...

  8. Banking regulation and supervision - Wikipedia

    en.wikipedia.org/wiki/Banking_regulation_and...

    The United States relies on state-level bank supervisors (or "state regulators", e.g. the New York State Department of Financial Services), and at the federal level on a number of agencies involved in the prudential supervision of credit institutions: for banks, the Federal Reserve, Office of the Comptroller of the Currency, and Federal Deposit ...

  9. Office of Thrift Supervision - Wikipedia

    en.wikipedia.org/wiki/Office_of_Thrift_Supervision

    OTS did not receive a government budget; instead, they were funded by the banks they regulate, like other U.S. federal bank regulators. [1] Other regulatory agencies like the OTS include the Office of the Comptroller of the Currency, the FDIC, the Federal Reserve System, and the National Credit Union Administration.