bank of america - banking, credit cards, loans and merrill investing
what would you like the power to do? at bank of america, our purpose is to help make financial lives better through the power of every connection.
what are community development finance institutions?
a sustainable packaging strategy could help your business become more sustainable, more efficient, and help the environment.
washington state department of financial institutions
information and resources from the washington department of financial institutions.
fatca foreign financial institution list search and download tool | internal revenue service
information on the fatca foreign financial institution (ffi) list. link to the ffi list search and download tool.
community development financial institution (cdfi) and community development (cd) bank resource directory
the comptroller of the currency (occ) receives numerous inquiries and proposals from individuals and groups expressing interest in establishing a cd bank to conduct new business or converting existing operations into a cd bank. the purpose of this memorandum is to outline the criteria the occ uses in granting a cd bank charter, explain the assistance occ may provide to organizers of cd banks, and state the factors the occ considers to be critical to the success of any de novo cd bank.
division of financial institutions
the mission of the illinois department of financial and professional regulation, division of financial institutions (dfi), is to protect and educate the public and promote confidence in the regulated industries through administration of statutory responsibilities in an efficient, professional, responsive, and innovative manner
virginia scc - bureau of financial institutions
the state corporation commission (scc) has regulatory authority over utilities, insurance, state-chartered financial institutions, securities, retail franchising and railroads.
fincen.gov
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federal financial institutions examination council (ffiec) | usagov
the federal financial institutions examination council (ffiec) is an interagency body that seeks to standardize the oversight criteria and methods of the various financial regulatory bodies.
the basics of nonbank financial institutions
there is a vast set of u.s. financial institutions that sit outside the banking system that are collectively much larger than u.s. banks, as measured by assets, and perform a broad array of services for the u.s economy.
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multilateral development banks, or mdbs, are supranational institutions set up by sovereign states, which are their shareholders.
community & regional financial institutions
the federal reserve board of governors in washington dc.
financial institutions | mizuho americas
our financial institutions group (fig) provides corporate finance and investment banking solutions to companies in the financial services sector to address a range of clients' needs, including debt and equity financing, structured finance, risk management and m&a advisory.
lists of financial institutions
reference data on the monetary financial institutions (mfis), investment funds, financial vehicle corporations, payment statistics relevant institutions (psris), and insurance corporations provided by the ecb.
financial institutions
we work to build an advanced, strongly capitalised and well regulated financial sector, in a way that respects each region's unique needs and specific culture and circumstances. we invest in equity and other capital instruments in banks and other financial services firms, underpinned by bespoke policy interventions with firms, regulators and authorities.
402. financial institutions covered
this is archived content from the u.s. department of justice website. the information here may be outdated and links may no longer function. please contact webmaster@usdoj.gov if you have any questions about the archive site.
fincen.gov
financial institution - a "financial institution" includes any person doing business in one or more of the following capacities: (1) bank (except bank credit card systems); (2) broker or dealer in securities; (3) money services business; (4) telegraph company; (5) casino; (6) card club; (7) a person subject to supervision by any state or federal bank supervisory authority. for the regulatory definition of "financial institution," see 31 cfr 1010.100(t) (formerly 31 cfr 103.11(n)).
financial institutions - science based targets initiative
the finance sector is key to unlocking the system-wide change needed to reach a net-zero global economy. the sbti offers two science-based frameworks tailored to the sector.
cdfi locator
our cdfi locator helps you find an ofn member cdfi for your specific housing, small business, or community facility needs
cdfi program | community development financial institutions fund
cdfi program benefitsthe cdfi program uses monetary awards and training opportunities to invest in and build the capacity of cdfis, empowering them to grow, achieve organizational sustainability, and drive community revitalization. in fy 2024, cdfi program awardees:
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as the leading global association of the financial industry, the iif provides innovative research, global advocacy and leading industry events for its members.
cdfi certification | community development financial institutions fund
cdfi certificationcdfi certification is your gateway to the cdfi community, a network of mission-driven institutions that serve and empower economically distressed communities. this translates into real change for the communities and people who need it most.
main types of financial institutions
the main types of financial institutions in australia
community development financial institutions
support financial institutions providing services to underserved and disadvantaged communities
eight international organizations and development finance institutions join forces to boost innovative financing for nature and climate
• eight international organizations and development finance institutions spanning the globe announced plans to boost financial instruments for sustainable climate and nature-linked sovereign financing.• dfc and idb intend to lead a task force to oversee the new group’s progress.
financial services information sharing and analysis center
fs-isac advances cybersecurity and resilience in the global financial system, protecting financial institutions and the individuals they serve.
minority depository institutions
the national credit union administration defines “minority depository institution” as a federally insured credit union in which a majority of its current members, its board of directors, and the community it services, as designated in its charter, fall within any of the eligible minority groups described in section 308 of the financial institutions reform, recovery and enforcement act of 1989: asian american (including native hawaiian or pacific islander), black american, hispanic american, and native american (including american indian or alaska native).
research guides: regulation of financial institutions: get started
research guides: regulation of financial institutions: get started
human rights toolkit for financial institutions
policy clear commitments to respecting human rights provide the basis for a financial institution’s human rights approach. read more human rights due diligence human rights due diligence allows...
banking and advisory for financial institutions | j.p. morgan
leverage our global expertise in financial services to support your business goals and objectives, including corporate lending, capital raising and risk management.
financial institutions & specialty finance
bdo provides accounting, tax and advisory services to help financial institutions and specialty finance companies adapt in an evolving market.
financial institutions
gibson, dunn & crutcher's financial institutions practice group offers across-the-board regulatory advice; transactional design, planning and execution; advocacy before u.s. regulatory agencies and congress; representation in connection with criminal and regulatory enforcement actions; litigation counseling and defense; and strategic advice and crisis management.
financial institutions | difi
pursuant to arizona revised statutes title 6, and arizona administrative code title 20, the arizona department of insurance and financial institutions (difi) oversees the secure operation of arizona’s state chartered financial institutions. difi ensures public confidence in financial institutions by protecting the interest of depositors, borrowers, shareholders and consumers through enforcement of state laws. difi is responsible for administering state laws that regulate financial institutions which include banks, credit unions, trust companies, trust divisions and savings and loan associ | pursuant to arizona revised statutes title 6, and arizona administrative code title 20, the arizona department of insurance and financial institutions (difi) oversees the secure operation of arizona’s state chartered financial institutions. difi ensures public confidence in financial institutions by protecting the interest of depositors, borrowers, shareholders and consumers through enforcement of state laws. difi is responsible for administering state laws that regulate financial institutions which include banks, credit unions, trust companies, trust divisions and savings and loan associations. if you are filing with the arizona corporation commission to conduct business in the state of arizona, you must get approval from difi if your company name contains words that may be confused with a financial institution. instructions and information/prohibited name download prohibited name request form download
ifc's work with financial institutions
through our work with financial institutions, ifc helps to expand access to finance, drive sustainable economic growth, and boost financial inclusion in emerging markets
financial institutions | expertise | baker mckenzie
we provide financial institutions with sector-specific, pragmatic advice on licensing and supervisory regulation.
financial institutions | the hanover insurance group
hanover financial institutions advantage is mid-sized business insurance designed to help meet the insurance needs of a wide range of asset managers and banks.
overview of initiatives for financial institutions - finance for biodiversity foundation
this overview is meant to help financial institutions understand what initiatives are out there on biodiversity, and who is doing what. updated in december 2024.
dfc | america's development finance institution
the homepage of the dfc, the u.s. government's development finance institution, advancing u.s. foreign policy and strengthening national security by mobilizing private capital around the world.
financial institutions | corporate and commercial banking | u.s. bank
as a financial institution, you need solutions that meet internal expectations and expand your clients' capabilities. u.s. bank offers capital and liquidity solutions and helps you manage risk and operate efficiently.
financial institutions
department of commerce and consumer affairs
financial institutions | specialty banking | cibc us
understanding the unique needs of financial services companies, we provide lending and banking solutions across all levels of the asset management structure.
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