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DEPARTMENT OF BANKING AND INSURANCE SUPPLEMENTAL CODE OF ETHICS Revision Approved September 1, 2010 1 TABLE OF CONTENTS PAGE NUMBER I. PURPOSE 3 II. ETHICS LIAISON OFFICER 3 III. DEFINITIONS 3 IV.
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The Department of Banking and is a government agency responsible for regulating and supervising financial institutions.
Financial institutions such as banks, credit unions, and other financial services providers are required to file with the Department of Banking.
The Department of Banking and provides a form that financial institutions can use to report their financial information.
The purpose of the Department of Banking and is to ensure the safety and soundness of financial institutions and protect consumers.
Financial institutions must report various financial information such as assets, liabilities, income, and expenses.
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