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Banking And Credit Regulators


This page also lists various governmental and quasi-governmental agencies related to credit, banking, and mortgages.

Federal Reserve Banks






Saint Louis



Kansas City

New York


San Francisco


Board of Governors of the Federal Reserve System

The Federal Reserve System Online

Federal Reserve Education Site


American Association of Residential Mortgage Regulators - AARMR

American Council of State Savings Supervisors (ACSSS)

Community Development Financial Institutions Fund

Conference of State Bank Supervisors (CSBS)

Consumer Financial Protection Bureau (CFPB)

Department Of Veterans Affairs - VA Loan Guaranty Service

Department of Education - Federal Student Aid Programs

Fannie Mae (Federal National Mortgage Association - FNMA)

Federal Deposit Insurance Corporation - FDIC

Federal Financial Institutions Examination Council (FFIEC)

Federal Housing Administration - FHA

Federal Housing Finance Agency - FHFA

Federal Trade Commission - FTC

Federal Trade Commission Bureau Of Consumer Protection, Division of Financial Practices

Financial Crimes Enforcement Network - FinCEN

Freddie Mac (Federal Home Loan Mortgage Corp - FHLMC)

Ginnie Mae (Government National Mortgage Association - GNMA)

House Financial Services Committee

HUD - US Department of Housing and Urban Development

HUD Office of Policy Development & Research

National Association of State Credit Union Supervisors (NASCUS)

National Credit Union Administration (NCUA)

Office of the Comptroller of the Currency - OCC

Office of Thrift Supervision - OTS


Resolution Trust Corporation (RTC) - Defunct in 1995.

Sallie Mae (Student Loans)

Securities and Exchange Commission

United States Department of the Treasury

United States Trustee Program (Department of Justice)


Federal Savings And Loan Insurance Corporation - FSLIC - Defunct in 1989.


Alabama State Banking Department

Alabama Credit Union Administration

Alaska Division of Banking and Securities

Arizona Department of Financial Institutions

Arkansas State Bank Department

Arkansas State Board of Collection Agencies

California Department of Financial Institutions

Colorado Division of Banking

Connecticut Department of Banking

Delaware Office of the State Bank Commissioner

Florida Department Of Financial Services

Florida Office of Financial Regulation

Georgia Department of Banking and Finance

Guam Department of Revenue and Taxation

Hawaii Division of Financial Institutions

Idaho Department of Finance

Illinois Department of Financial Professional Regulation

Indiana Department of Financial Institutions

Iowa Division of Banking

Iowa Division of Credit Unions

Kansas Office of the State Bank Commissioner

Kansas Department of Credit Unions

Kentucky Office of Financial Institutions

Louisiana Office of Financial Institutions

Maine Bureau of Financial Institutions

Maine Department of Professional and Financial Regulation

Maine Office of Consumer Credit Regulation

Maryland Office of Financial Regulation

Massachusetts Office of Consumer Affairs and Business Regulation - Division of Banks

Michigan Department of Insurance and Financial Services - DIFS

Minnesota Department of Commerce

Mississippi Department of Banking and Consumer Finance

Missouri Division of Finance

Missouri Division of Credit Unions

Montana Division of Banking and Financial Institutions

Nebraska Department of Banking and Finance

Nevada Division of Financial Institutions

New Hampshire Banking Department

New Jersey Department of Banking and Insurance

New Mexico Regulation and Licensing Department - Financial Institutions Division

New York State Department of Financial Services

New York State Division of Consumer Protection

North Carolina Commissioner of Banks

North Carolina Credit Union Divsion

North Dakota Department of Financial Institutions

Ohio Division of Financial Institutions

Oklahoma State Banking Department

Oregon Division of Finance and Corporate Securities

Pennsylvania Department of Banking

Puerto Rico Office of the Commissioner of Financial Institutions

Rhode Island Department of Business Regulation

South Carolina Department of Consumer Affairs (SCDCA)

South Carolina State Board of Financial Institutions / Office of the Commissioner of Banking

South Dakota Division of Banking

Southeast Texas Housing Finance Corporation (SETH)

Tennessee Department of Financial Institutions

Texas Department of Banking

Texas Credit Union Department

Utah Department Of Commerce

Utah Department of Financial Institutions

Vermont Department of Financial Regulation

Virgin Islands Office of The Lieutenant Governor - Department of Banking, Insurance and Financial Regulation

Virginia State Corporation Commission - Bureau of Financial Institutions

Washington State Department of Financial Institutions

Washington State Division of Credit Unions

West Virginia Division of Banking

Wisconsin Department of Financial Institutions

Wisconsin DFI Office of Credit Unions

Wyoming Department of Audit - Division of Banking


Credit And Banking Directory

Credit And Banking Laws


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