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  2. New Jersey Department of Banking and Insurance - Wikipedia

    en.wikipedia.org/wiki/New_Jersey_Department_of...

    The New Jersey Department of Banking and Insurance (DOBI) is one of 15 principal departments in New Jersey government. The department's mission is to regulate the banking, insurance and real estate industries in a professional and timely manner that protects and educates consumers and promotes the growth, financial stability and efficiency of these industries. [1]

  3. List of New Jersey administrative agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_New_Jersey...

    The New Jersey Department of Corrections operates 13 major correctional or penal institutions, including seven adult male correctional facilities, three youth facilities, one facility for sex offenders, one women's correctional institution and a central reception and intake unit; and stabilization and reintegration programs for released inmates.

  4. Government of New Jersey - Wikipedia

    en.wikipedia.org/wiki/Government_of_New_Jersey

    The government of the State of New Jersey is separated into three distinct branches: legislative, executive, and judicial. The powers of the State of New Jersey are vested by the Constitution of New Jersey, enacted in 1947, in a bicameral state legislature (consisting of the General Assembly and Senate), the Governor, and the state courts ...

  5. Bank regulation in the United States - Wikipedia

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

    The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...

  6. Steven M. Goldman - Wikipedia

    en.wikipedia.org/wiki/Steven_M._Goldman

    Steven M. Goldman served as the Commissioner of Banking and Insurance of New Jersey from 2006 to 2009. He was nominated to the position in February 2006 by Governor of New Jersey Jon Corzine. Goldman is an attorney who specialized in banking and insurance law, prior to his appointment as commissioner. He was sworn into office on March 20, 2006 ...

  7. Banking license - Wikipedia

    en.wikipedia.org/wiki/Banking_license

    Banking license. In most legal jurisdictions, a financial institution is required to obtain a banking license (or banking licence in Commonwealth spelling) before it is legally permitted to carry on a banking business. Besides other requirements, such a business is not permitted to contain in its name words such as bank, insurance, national ...

  8. New Jersey Department of the Treasury - Wikipedia

    en.wikipedia.org/wiki/New_Jersey_Department_of...

    The mission of the New Jersey Department of the Treasury is to formulate and manage the state's budget, generate and collect revenues, disburse the appropriations used to operate New Jersey state government, manage the state's physical and financial assets, and provide statewide support services to state and local government agencies as well as the citizens of New Jersey.

  9. Talk : New Jersey Department of Banking and Insurance

    en.wikipedia.org/wiki/Talk:New_Jersey_Department...

    Who writes insurance laws in the state of NJ i am taking an exam and that is one of the questions i have trouble with. some of the options are.. the commissioner, insurance department, the judiciale — Preceding unsigned comment added by 24.228.160.241 14:18, 17 December 2013 (UTC)