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  2. Category : Financial services companies based in California

    en.wikipedia.org/wiki/Category:Financial...

    Pages in category "Financial services companies based in California" ... Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; ...

  3. 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.

  4. List of financial regulatory authorities by jurisdiction

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

    In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.

  5. Nationwide Multi-State Licensing System and Registry

    en.wikipedia.org/wiki/Nationwide_Multi-State...

    NMLS is the sole system of licensure for mortgage companies for 58 state agencies and the sole system of licensure for Mortgage Loan Originators (MLOs) for 59 state and territorial agencies. Over three-quarters of the states also currently manage additional license types through the System in the money services business, debt and consumer ...

  6. Category:Banks based in California - Wikipedia

    en.wikipedia.org/wiki/Category:Banks_based_in...

    This page was last edited on 23 December 2023, at 23:26 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.

  7. List of California companies - Wikipedia

    en.wikipedia.org/wiki/List_of_California_companies

    This list of California companies includes notable ... American Honda Motor Company; American River Bank; ... Creative Commons Attribution-ShareAlike 4.0 License; ...

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  9. Bank regulation in the United States - Wikipedia

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

    The Equal Credit Opportunity Act (ECOA) of 1974, implemented by Regulation B, requires creditors which regularly extend credit to customers—including banks, retailers, finance companies, and bank-card companies—to evaluate candidates on creditworthiness alone, rather than other factors such as race, color, religion, national origin, or sex ...