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Profile
John R.
Dinin has been the Director of the Criminal Investigations Bureau for the New York State Banking Department since 2004.
Previously, he was a Deputy Bureau Chief of the Westchester County District Attorney's Office and Deputy Chief in the Appeals Bureau.
Mr. Dinin received a degree from the Case Western Reserve School of Law.
Former positions of John R. Dinin
Companies | Position | End |
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New York State Banking Department
![]() New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | General Counsel | 29/10/2012 |
Training of John R. Dinin
Case Western Reserve University | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
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Female
Members of the board
Executives
Linked companies
Private companies | 1 |
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New York State Banking Department
![]() New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | Government |
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