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  2. Bank examiner - Wikipedia

    en.wikipedia.org/wiki/Bank_examiner

    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. [6]

  3. New York State Banking Department - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Banking...

    The Banking Board was established in 1932 by N.Y.S. Banking Law § 13 and 14, and was a quasi-legislative body. The Banking Board was created to advise and cooperate with the Banking Department in the formulation of banking standards and regulations and to exercise power to approve or disapprove the issuance of bank charters and licenses and the establishment of branch banks.

  4. Bank regulation in the United States - Wikipedia

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

    Apart from the bank regulatory agencies the U.S. maintains separate securities, commodities, and insurance regulatory agencies at the federal and state level, unlike Japan and the United Kingdom (where regulatory authority over the banking, securities and insurance industries is combined into one single financial-service agency). [1]

  5. Federal Reserve Bank of New York - Wikipedia

    en.wikipedia.org/wiki/Federal_Reserve_Bank_of...

    The Treasury receives all direct federal revenue and borrowed funds, and pays nearly all federal expenses, through its General Account at the Reserve Bank of New York. A gold vault at the Federal Reserve Bank of New York. The bank's underground gold bullion depository lies 80 feet (24 m) below street level and 50 feet (15 m) below sea level ...

  6. Federal Financial Institutions Examination Council - Wikipedia

    en.wikipedia.org/wiki/Federal_Financial...

    The Federal Financial Institutions Examination Council (FFIEC) is a formal U.S. government interagency body composed of five banking regulators that is "empowered to prescribe uniform principles, standards, and report forms to promote uniformity in the supervision of financial institutions". [2]

  7. Office of Thrift Supervision - Wikipedia

    en.wikipedia.org/wiki/Office_of_Thrift_Supervision

    American International Group – New York City, NY (Note 4) Astoria Federal Savings and Loan Association – Long Island City, NY; BankUnited, FSB – Coral Gables, FL now (BankUnited) Capital One, F.S.B. – McLean, VA (Note 1) Chevy Chase Bank, Federal Savings Bank – McLean, VA; Citicorp Trust Bank, FSB – Wilmington, DE

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