Banking
And Credit Regulators
This page also lists various governmental and
quasi-governmental agencies related to credit, banking, and mortgages.
Federal Reserve Banks
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
Regulations.Gov
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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