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  2. California State Controller - Wikipedia

    en.wikipedia.org/wiki/California_State_Controller

    www.sco.ca.gov. 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 ...

  3. 2022 California State Controller election - Wikipedia

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

    t. e. 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, Nebraska, Nevada, Pennsylvania, Texas, Utah, and Washington are elected by the voters. Maine and Tennessee are the only states where the ...

  5. California executive branch - Wikipedia

    en.wikipedia.org/wiki/California_executive_branch

    Other defunct statewide elected offices that no longer exist include the comptroller (which became controller in 1862), the surveyor general (1849–1926), and the clerk of the Supreme Court. In June 2012, Governor Jerry Brown obtained approval from the legislature to proceed with a reorganization plan. [ 13 ]

  6. Joseph Otting - Wikipedia

    en.wikipedia.org/wiki/Joseph_Otting

    Mark Calabria. Personal details. Born. 1957 (age 66–67) Maquoketa, Iowa, U.S. Education. University of Northern Iowa (BA) Joseph M. Otting (born 1957) is an American businessman and government official. He served as the 31st Comptroller of the Currency from November 27, 2017 [1] to May 29, 2020.

  7. Kathleen Connell - Wikipedia

    en.wikipedia.org/wiki/Kathleen_Connell

    Washington, D. C., U.S. Kathleen Connell is an American businesswoman, journalist, entrepreneur, and academic. She was the California State Controller from 1995 until 2003. [1] She was the first woman to serve in the position. As controller she served as a trustee of CalPERS and CalSTRS, which together comprise the largest pool of retirement ...

  8. 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 ...

  9. Brian P. Brooks - Wikipedia

    en.wikipedia.org/wiki/Brian_P._Brooks

    1969 (age 54–55) Pueblo, Colorado, U.S. Education. Harvard University (AB) University of Chicago (JD) Brian P. Brooks (born 1969) is an American lawyer, banker, entrepreneur, [1] technologist, and former government official. He served as Acting Comptroller of the Currency from May 29, 2020, succeeding the 31st Comptroller of the Currency ...