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STATE OF OREGON
DEPARTMENT OF CONSUMER AND BUSINESS SERVICES
DIVISION OF FINANCIAL REGULATION3
45 In the Matter of:Case No. M1701286 FIRST AMERICAN HOME LOANS, INC.,
a Foreign Business Corporation,
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Respondent.
8ORDER
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What is division of financial regulation?
The division of financial regulation refers to a branch of government or a dedicated agency responsible for overseeing and enforcing laws related to financial institutions and markets, ensuring transparency, fairness, and stability in the financial system.
Who is required to file division of financial regulation?
Typically, financial institutions such as banks, credit unions, insurance companies, and securities firms are required to file with the division of financial regulation, along with any entities that fall under specific regulatory requirements.
How to fill out division of financial regulation?
To fill out the division of financial regulation, entities must complete the required forms provided by the regulatory agency, ensuring all pertinent information is accurately provided, and submit them through the designated electronic filing system or by mail as specified by the agency.
What is the purpose of division of financial regulation?
The purpose of the division of financial regulation is to protect consumers, maintain the integrity of financial markets, promote transparency and fairness in financial services, and ensure the stability of the financial system.
What information must be reported on division of financial regulation?
Entities must report a variety of information including financial statements, compliance with regulatory requirements, risk management practices, and any material changes in operations or financial conditions.
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