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  2. California State Controller - Wikipedia

    en.wikipedia.org/wiki/California_State_Controller

    The state controller of California is a constitutional office in the executive branch of the government of the U.S. state of California. Thirty-three individuals have held the office of state controller since statehood. The incumbent is Malia Cohen, a Democrat. [1] The state controller's main office is located at 300 Capitol Mall in Sacramento .

  3. 2022 California State Controller election - Wikipedia

    en.wikipedia.org/wiki/2022_California_State...

    The 2022 California State Controller election was held on November 8, 2022, to elect the California State Controller. Due to strict absolute lifetime term limit laws, incumbent Democratic State Controller Betty Yee was ineligible to run for a third term. Democrat Malia Cohen won the election, defeating Republican Lanhee Chen. [1]

  4. State auditor - Wikipedia

    en.wikipedia.org/wiki/State_auditor

    In 24 states, the state auditor is a constitutional officer elected by the voters or the state legislature for specified terms of office. For example, state auditors in California, Idaho, Illinois, Minnesota, Nevada, Pennsylvania, Texas, and Washington are elected by the voters. Maine and Tennessee are the only states where the state auditor is ...

  5. Betty Yee - Wikipedia

    en.wikipedia.org/wiki/Betty_Yee

    Betty Yee. Betty T. Yee (born October 19, 1957) [1] is an American politician and member of the Democratic Party who served as California State Controller from 2015 to 2023. She previously served as a member of the California Board of Equalization from 2004 to 2015. She won the open seat for Controller in the 2014 election, with 54% of the vote ...

  6. Malia Cohen - Wikipedia

    en.wikipedia.org/wiki/Malia_Cohen

    Malia M. Cohen (born December 16, 1977) is an American politician serving as the 33rd Controller of California since 2023. A member of the Democratic Party, Cohen previously served as Chair of the California State Board of Equalization from the 2nd district from 2019 to 2023 and as President of the San Francisco Board of Supervisors from District 10 from 2011 to 2019.

  7. California executive branch - Wikipedia

    en.wikipedia.org/wiki/California_executive_branch

    Notable exceptions include the California Public Utilities Commission and the California Department of Industrial Relations, which are both headquartered in San Francisco. History [ edit ] Other defunct statewide elected offices that no longer exist include the comptroller (which became controller in 1862), the surveyor general (1849–1926 ...

  8. Office of the Comptroller of the Currency - Wikipedia

    en.wikipedia.org/wiki/Office_of_the_Comptroller...

    The Office of the Comptroller of the Currency ( OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federally licensed branches and agencies of foreign banks in ...

  9. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...

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