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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In a statement by the Association on Saturday, it indicated that the delegation will hold business meetings in New York with the US banking departments, which are the main correspondents of Lebanese banks, especially Bank of America, Citibank, B.
CDNS invites senior management from financial institutions' custody, operations, compliance, financial institutions/ international banking and investment banking departments to attend the Pre-Bid Conference.
These cases include customer complaints about banking products or services as well as other cases referred by our banking departments and other regulators.
Danny Chung and Peter Yeung would replace Nicolo Salsano, who was head of the Swiss investment bank's German and Austrian investment banking departments.
The governor of New York, Andrew Cuomo, is planning to merge insurance and banking departments in order to reduce costs.
Mortgage bankers are regulated by state banking departments, and many states require them to be licensed as well.
At the same time, extensive discussions were begun with senior staff members at the Board, the Federal Reserve Banks of Atlanta, San Francisco, and New York, and the agencies participating in the coordinated examinations of all the banking subsidaries of First American, including the FDIC, the OCC, and the banking departments of Maryland, New York, and Virginia.