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The Ohio Department of Commerce is the administrative department of the Ohio state government [1] responsible for regulating banks and savings institutions, credit unions, mortgage brokers/lenders and consumer finance businesses; securities professionals and products; real estate professionals and cable television; and the building industry; and also collects and holds unclaimed funds. [2]
Banking Regulation and Supervision Agency of Turkey (BRSA) ; Capital Markets Board (SPK) ; Insurance and Private Pension Regulation and Supervision Agency (IPRSA) Turks and Caicos: Turks and Caicos Islands Financial Services Commission (TCIFSC) Uganda: Bank of Uganda ; Capital Markets Authority (CMA) ; Insurance Regulatory Authority of Uganda ...
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 ...
The Microfinance Institutions Network is organized into four verticals: self-regulation, advocacy and development, communications and marketing, and state initiatives. The self-regulatory function was part of the Reserve Bank of India's remit to the network to help supervise compliance on behalf of the regulator.
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 ...
Courts of Ohio include: State courts of Ohio The Thomas J. Moyer Ohio Judicial Center in Columbus, headquarters of the Supreme Court of Ohio. Supreme Court of Ohio [1] Ohio District Courts of Appeal (12 districts) [2] Ohio Court of Claims [3] Ohio Courts of Common Pleas [4] Ohio Municipal Courts [4] Ohio County Courts [4] Ohio Mayor's Courts
There are several other levels of elected judiciary in the Ohio court system: State court of claims, which has jurisdiction over all civil actions against the State of Ohio in situations in which the state has waived its sovereign immunity. State courts of appeal (12 district appeals courts): These are the intermediate appellate courts.
The lowest level is the courts of common pleas, the intermediate-level courts are the district courts of appeals, and the highest-ranking court is the Ohio Supreme Court. Ohio municipal and county courts hear cases involving traffic violations, non-traffic misdemeanors, evictions and small civil claims (in which the amount in controversy does ...