Financial Institution Officer
/ˈfaɪnænʃəl ɪnstɪˈtjuːʃən ˈɒfɪsər/
Definitions
- (n.) An individual authorized to act on behalf of a financial institution, responsible for compliance, management, or fiduciary duties.
The financial institution officer ensured compliance with banking regulations.
Forms
- financial institution officer
- financial institution officers
Related terms
See also
Commentary
In legal contexts, the term often signifies individuals with delegated authority and regulatory responsibilities within banking or financial entities.
This glossary is for general informational and educational purposes only. Definitions are jurisdiction-agnostic but reflect terminology and concepts primarily drawn from English and American legal traditions. Nothing herein constitutes legal advice or creates a lawyer-client relationship. Users should consult qualified counsel for advice on specific matters or jurisdictions.