BB
Grade C
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Requirements to get licensed
The CFPB is a unit of the Federal Reserve System charged with protecting families and honest businesses from illegal practices by financial institutions, and ensuring that markets for consumer financial products and services are fair, transparent, and competitive. They have supervisory authority over banks, thrifts, and credit unions with assets over $10 billion, as well as their affiliates. In addition, they have supervisory authority over nonbank mortgage originators and servicers, payday lenders, and private student lenders of all sizes.
About this regulator
Bangladesh Bank, the central bank and apex regulatory body for the country's monetary and financial system, was established in Dhaka as a body corporate vide the Bangladesh Bank. BB performs all the core functions of a typical monetary and financial sector regulator, and a number of other non core functions. The major functional areas include : Formulation And Implementation Of Monetary And Credit Policies, Regulation And Supervision Of Banks And Non-Bank Financial Institutions, Promotion And Development Of Domestic Financial Markets, Management Of The Country's International Reserves, Issuanc...
Companies holding this license
Companies on record, each linking to its verification page.