Massachusetts Division Of Banks

Government Administration, Banking Services · 51 Employees
Phone Number: 617 956-1500
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  • Employees
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About
Mission: To ensure a sound, competitive, and accessible financial services environment throughout the Commonwealth. Responsibility: To maintain public confidence in Massachusetts financial institutions through the oversight of state chartered banks and credit unions, as well as the supervision and licensing of the mortgage lending, money service business, sales finance, debt collection, and loan servicing industries operating in Massachusetts. The Division supervises nearly 160 banks and credit unions and also licenses over 12,000 non-depository licensees including mortgage lenders, mortgage brokers, mortgage loan originators, consumer finance companies, money service businesses, debt collectors, and loan servicers. Working for the Division of Banks: The majority of the Division's employees are Examiners who conduct a variety of on-site examinations at financial institutions which fall under the Division's jurisdiction. Full-time positions as Examiners are generally available within the Division’s DIS and NDIS sections. As an Examiner you will ensure financial institutions adhere to sound practices and applicable laws, rules, and regulations. You will compile and analyze examination data, prepare a report, and present findings to institution management. Apply online at www.mass.gov/masscareers. For more information visit: www.mass.gov/info-details/employment-at-the-division-of-banks
Year Founded
1906
Social Media
Linkedin
Industry
Government Administration, Banking Services
HQ Location
1000 Washington Street 10th Floor Boston, MA 02118, US
Keywords
Depository Institution Supervision (DIS)Enforcement and Investigation (E&I)Non-Depository Institution Supervision (NDIS)Consumer Assistance and Public Information Unit (CAU)Legal Affairs and Bank Structure (Legal)
Location
4
  • 1000 Washington Street 10th Floor Boston, MA 02118, US
  • Dwight Street Springfield, MA, US
  • Riverside Drive Lakeville, MA, US
  • State Street Woburn, MA, US

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warhol@mass.gov
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