Department of Financial Institutions
GPTKB entity
Statements (61)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:collaborates_with |
other regulatory agencies
|
| gptkbp:conducts |
gptkb:test_subjects
gptkb:market_research stakeholder engagement investigations public hearings risk assessments financial institution audits |
| gptkbp:coordinates_with |
gptkb:law_enforcement
|
| gptkbp:develops |
regulatory frameworks
|
| gptkbp:enforces |
financial laws
|
| gptkbp:engages_in |
gptkb:public_outreach
|
| gptkbp:established |
varies by state
|
| gptkbp:facilitates |
financial education programs
|
| gptkbp:handles |
consumer complaints
|
| gptkbp:headquarters |
varies by state
|
| https://www.w3.org/2000/01/rdf-schema#label |
Department of Financial Institutions
|
| gptkbp:issues |
annual reports
regulatory decisions licenses regulatory bulletins regulatory updates cease and desist orders financial institution reports financial institution guidelines |
| gptkbp:jurisdiction |
gptkb:financial_regulation
|
| gptkbp:maintains |
public records
|
| gptkbp:manages |
financial institution charters
financial institution applications |
| gptkbp:monitors |
financial stability
|
| gptkbp:oversees |
gptkb:financial_institutions
banks credit unions |
| gptkbp:participates_in |
policy development
national regulatory discussions |
| gptkbp:promotes |
financial literacy
fair lending practices responsible lending |
| gptkbp:provides |
gptkb:regulations
training programs consumer protection technical assistance technical guidance guidance on compliance financial services information consumer financial education information on financial products regulatory compliance resources financial institution data financial institution oversight |
| gptkbp:regulates |
investment firms
mortgage lenders |
| gptkbp:reports_to |
gptkb:state_government
|
| gptkbp:supports |
gptkb:economic_development
community development initiatives financial innovation |
| gptkbp:works_with |
state legislatures
consumer advocacy groups |
| gptkbp:bfsParent |
gptkb:Department_of_Business_Oversight
|
| gptkbp:bfsLayer |
6
|