Financial Examination is a field of finance and criminology that is gaining recognition and importance. The large metropolitan areas of the United States that need the most workers in this field include New York City, which usually advertises the most jobs of any sort in the country; Dallas and Houston, Texas; Chicago; Washington DC and McLean, Virginia; San Francisco and Los Angeles; Atlanta, Georgia; Boston, Massachusetts; Charlotte, North Carolina; and Phoenix, Arizona.
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Any individual in whom, and any firm or limited liability partnership or company in which, any of the directors of the finance company has, directly or indirectly, such interest as is required to be declared under section 21B, other than those advances, loans and credit facilities, the particulars of which have been supplied under paragraphs (a) to (f).
Secondly, liabilities incurred by the finance company under the Deposit Insurance and Policy Owners’ Protection Schemes Act 2011 in respect of insured deposits, up to the amount of compensation paid or payable out of the DI Fund by the Agency under the Deposit Insurance and Policy Owners’ Protection Schemes Act 2011 in respect of such insured deposits.
The Authority may, if it thinks it necessary in the public interest or for the protection of the depositors or creditors of the finance company, by notice in writing to the finance company, direct the finance company to remove the director or executive officer, as the case may be, from his office or employment within such period as may be specified by the Authority in the notice, and the finance company shall comply with the notice.