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  2. 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.

  3. Banking regulation and supervision - Wikipedia

    en.wikipedia.org/wiki/Banking_regulation_and...

    The United States relies on state-level bank supervisors (or "state regulators", e.g. the New York State Department of Financial Services), and at the federal level on a number of agencies involved in the prudential supervision of credit institutions: for banks, the Federal Reserve, Office of the Comptroller of the Currency, and Federal Deposit ...

  4. Bank regulation in the United States - Wikipedia

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

    State-chartered banks are subject to the regulation of the state regulatory agency of the state in which they were chartered. For example, a California state bank that is not a member of the Federal Reserve System would be regulated by both the California Department of Financial Institutions and the FDIC. Likewise, a Nevada state bank that is a ...

  5. List of financial regulatory authorities by jurisdiction

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

    Conference of State Bank Supervisors (CSBS) and state-level bank supervisors ; National Association of Insurance Commissioners (NAIC) and state-level insurance supervisors; Uruguay: Central Bank of Uruguay ; Superintendencia de Servicios Financieros (SSF) Uzbekistan: Ministry of Economy and Finance of the Republic of Uzbekistan: Vanuatu

  6. California Department of Financial Institutions - Wikipedia

    en.wikipedia.org/wiki/California_Department_of...

    The California Department of Financial Institutions (DFI) was a government department of the California Business, Transportation and Housing Agency responsible for financial regulation of California's banking system. [1]

  7. Explainer-Why are bank regulators struggling with climate ...

    www.aol.com/news/explainer-why-bank-regulators...

    The banking regulators say the tests are needed to assess vulnerabilities in the financial system from climate change-driven catastrophes, be they in the banks' loan portfolios, trading books or ...

  8. Why Too-Big-to-Fail Banks Have Regulators Angry Again - AOL

    www.aol.com/news/2013-11-30-why-too-big-to-fail...

    Big banks being under fire is nothing new. But recently, the FDIC took a critical look at one practice that Bank of America , JPMorgan Chase , Wells Fargo , and several other banks all use to ...

  9. Lawmakers press US bank regulators on implicit risks of ... - AOL

    www.aol.com/finance/lawmakers-press-us-bank...

    “I think it’s important that we use the term bailout,” Vance said. “There were a lot of people, a lot of firms at SVB that had deposits of well over $1 million, well over $5 million.