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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]
The company has licenses in 49 U.S. states as well as Puerto Rico and the District of Columbia and does most of its banking with regulated U.S. institutions. [3] in 2023, the company received a Major Payment Institution license from the Monetary Authority of Singapore. [60]
US-based online payment service providers are supervised by the Financial Crimes Enforcement Network (or FinCEN), a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat money laundering, terrorist financiers, and other financial crimes.
In addition, parking kiosks allow individuals to pay via credit or debit card or with coins (but not dollar bills," according to the city's Department of Parking Services.
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 ...
Down Payment Assistance administered by the Ohio Housing Finance Agency, which offers a loan that can be used as a down payment for either 2.5% or 5% of the purchase price, depending on buyers ...
The Ohio Supplemental Nutrition Assistance Program, or SNAP/food stamps program, is designed to help low-income individuals and families in the state purchase fresh food and groceries. SNAP 2022 ...
A Development Finance Certified Professional (DFCP) is a specialist in development finance theory and practice that has been professionally accredited by the Chartered Institute of Development Finance; [7] the professional association which engages with academic institutions, development finance institutions, and support agencies to support and ...