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The bank examiner is expected to be knowledgeable of finance and accounting principles (particularly forensic accounting), as well as the relevant banking procedures and protocols. In some cases, an examiner will have worked in bank management positions in the past. In the United States, it is a crime to obstruct a federal bank examination.
Florida Fish and Wildlife Conservation Commission (FWCC) Other executive branch agencies and departments nominally under the authority of the Cabinet include: [ 1 ] [ 2 ] Florida Department of Highway Safety and Motor Vehicles (DHSMV)
The department provides oversight and services in partnership with the various 67 Florida county tax collectors for the issuance of driver licenses, the Florida drivers license handbook [6] registrations and titling of automobiles, trailers, boats, and mobile homes. Florida residents who are at least 15 years old can obtain a learner license ...
The Florida Department of Environmental Regulation (DER) was the agency which, from the mid-1970s to the mid-1990s, handled regulation, management, conservation, compliance and enforcement of a wide range of environmental and natural resource activities in the state of Florida, United States.
The Treasury Department has taken aim at Florida’s new anti-woke banking law — warning it could open the floodgates for criminals to use and manipulate the U.S. financial system.
The National Council of Examiners for Engineering and Surveying (NCEES) is an American non-profit organization dedicated to advancing professional licensure for engineers and surveyors. The Council’s members are the engineering and surveying licensure boards from all 50 U.S. states, the District of Columbia, Guam, Northern Mariana Islands ...
The statutory and fiduciary mandate of the State Board of Administration of Florida (SBA) is to invest, manage and safeguard assets of the Florida Retirement System (FRS) Trust Fund as well as the assets of a variety of other funds. The SBA manages 25 different investment funds and trust clients.
The Florida Bar is the integrated, or unified bar organization for the state of Florida. It is the third largest such bar in the United States. [ 3 ] Its duties include the regulation and discipline of attorneys and the governance of Florida Registered Paralegals.