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Education. Ohio State University (BA) University of Pennsylvania (MA) Michael John McCord (born January 23, 1959) [2] is an American government official and Under Secretary of Defense (Comptroller) in the Biden administration. McCord previously served in the same role from June 27, 2014, to January 20, 2017. Later in 2017, McCord was elected as ...
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 ...
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 federal thrift institutions and the federally licensed branches and agencies of foreign banks in the United States. [2]
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 ...
Massachusetts State Auditor. The state auditor of Massachusetts is an elected constitutional officer in the executive branch of the U.S. state of Massachusetts. Twenty-six individuals have occupied the office of state auditor since the office's creation in 1849. The incumbent is Diana DiZoglio, a Democrat.
CR-13. The Ohio Statehouse is the state capitol building and seat of government for the U.S. state of Ohio. The Greek Revival building is located on Capitol Square in Downtown Columbus. The capitol houses the Ohio General Assembly, consisting of the House of Representatives and the Senate. [2]
The legislative branch, the Ohio General Assembly, is made up of two houses: the Senate and the House of Representatives. The House of Representatives is composed of 99 members elected from single-member districts of equal population. Each of the 33 senate districts is formed by combining three house districts.
The Ohio Department of Commerce is the administrative department of the Ohio state government [1] responsible for regulating banks and savings institutions, credit unions, mortgage brokers/lenders and consumer finance businesses; securities professionals and products; real estate professionals and cable television; and the building industry; and also collects and holds unclaimed funds. [2]