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  2. California Department of Financial Protection and Innovation

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

    In 1909, California passed the Bank Act, creating the State Banking Department. By doing this, California looked to protect depositors and ensure responsible regulation within the banking system. In 1913, the California Legislature enacted the Investment Companies Act, which created the State Corporations Department.

  3. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Conference of State Bank Supervisors (CSBS) and state-level bank supervisors ; National Association of Insurance Commissioners (NAIC) and state-level insurance supervisors; Uruguay: Central Bank of Uruguay ; Superintendencia de Servicios Financieros (SSF) Uzbekistan: Ministry of Economy and Finance of the Republic of Uzbekistan: Vanuatu

  4. 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]

  5. Don't Know Who Regulates Your Bank? (You Should) - AOL

    www.aol.com/lifestyle/dont-know-regulates-bank...

    As a whole, the average US credit score in 2022 was 716.. Given that a score between 670-739 is considered good credit and there was an average five-point increase from 2020, it shows many ...

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 Opinion - Trimming outdated bank regulation is a good idea ...

    www.aol.com/opinion-trimming-outdated-bank...

    Even if all nine or so federal bank, securities and secondary market regulators were merged into one, there would still be more than 150 state, local and foreign regulators that banks would have ...