Banking Department

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Banking Department

A cabinet-level agency of a state government charged with regulating banking in that state. In some states, the banking department also has responsibility over other financial instruments, such as insurance companies.
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CSBS accreditation seeks to strengthen state banking departments and to demonstrate the high quality of state banking departments to the general public, the federal banking agencies, Congress, and other state banking departments.
The CSBS Accreditation Program identifies banking departments that serve the citizens of their state by operating a capable and professional regulatory program.
Martin and Gelbach have job shared management of international banking departments for the past 14 years.
Sherwood was most recently a managing director, head of the investment and merchant banking departments, and a member of the Board at The Seidler Companies, a leading regional investment banking firm based in Los Angeles.
In addition to the monetary payments, Deutsche Bank and Thomas Weisel Partners are required to comply with new requirements that will dramatically reform their future practices, including separating the research and investment banking departments at the firms, restructuring how research is reviewed and supervised, prohibiting analysts from receiving compensation for investment banking activities, and making independent research available to investors.
As the banking industry evolves, state banking departments work to keep up with the changing industry that they regulate.
Our predecessor corporate banking, capital markets and investment banking departments in the U.
The past several years, Commissioner Ghiglieri said, have seen "landmark cooperation and coordination" among state and federal regulators, as well as "Smarter use of technology, improved examiner training, and an enhanced accreditation program of state banking departments.
Goodyear, head of Continental's private banking, distribution and Chicago metropolitan banking departments, and Murray, head of Continental's corporate banking business, also have been nominated to stand for election to the board of directors at the annual stockholders meeting on April 26.
As required by law, Biofarm will immediately file change of control applications with the three banking departments that regulate the Trans American businesses.
According to Chenes, the Danilovs will be spending their time with Continental Savings immersed in the bank's operations, marketing, money management and retail banking departments.