Banking Bureau The Banking Bureau: conducts on-site examinations of District-chartered banks; conducts examinations of non-depository financial services institutions doing business in the District of Columbia; issues licenses to check cashers, consumer credit service organizations, money lenders, money transmitters, mortgage brokers and lenders, and consumer sales finance companies; and reviews consumer complaints regarding banks and nondepository financial institutions to determine compliance with District of Columbia laws and regulations. The Banking Bureau consists of one office and two divisions: Office of the Banking Bureau's Associate Commissioner Examinations Division Licensing Division The Office of the Banking Bureau's Associate Commissioner: oversees the daily operations of the Banking Bureau; plans and directs a bank and nondepository regulatory program; makes final determination on granting licenses to regulated entities; and selects programs and training courses to develop subordinates, evaluates subordinates, and recommends promotions and reassignments. Page 1 of 2      1  2