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Businesses that require a RI Currency Transmission license include those transmitting money for its customers, including traditional wire transfers (like Western Union) and electronic transfers (like PayPal). Relatedly, holding funds for customers for purposes of later transmission also requires a license.

The Banking Division provides regulatory oversight of state-chartered financial institutions, credit unions and licensees through financial examinations and reviews to determine compliance with state banking laws, financial solvency and safety and soundness operations.

The Division of Banks (DOB) is the chartering authority and primary regulator for financial service providers in Massachusetts.

The United Kingdom (UK) Financial Conduct Authority (FCA) and the United States (US) Securities and Exchange Commission (SEC) have today reaffirmed their commitment to continue close cooperation and information sharing in the event of the UK's withdrawal from the European Union (EU).

Bank holding companies constitute the largest segment of institutions supervised by the Federal Reserve, but the Federal Reserve also supervises state member banks, savings and loan holding companies, foreign banks operating in the United States, and other entities.

A Health Care Power of Attorney (POA) is a legal document that gives the person you appoint?your ?agent??the power to determine your health care needs. Ohio law provides that, unless you express otherwise in the POA, your agent may make health care decisions to the same extent you could if you were able to do so.