Office of Financial Regulation
Department of Banking and Finance
The Georgia Department of Banking and Finance (Department) is the state agency that regulates and examines Georgia state-chartered banks, state-chartered.
The Department of Financial Protection and Innovation: DFPI
Serve Californians by effectively overseeing financial service providers; enforcing laws and regulations; promoting innovation and fair and honest business ...
Office of Financial Regulation
Office of Financial. Regulation. Alisa Goldberg. Chief, Bureau of Registration. Division of Securities. 1. Page 2. History. • The Office of Financial Regulation ...
Financial Services Commission | MyFloridaCFO
The Office of Financial Regulation (OFR) is responsible for supervising state-chartered banks, credit unions, savings associations, and international bank ...
Financial Institutions Division
Welcome to Financial Institutions. Upcoming Meetings & Workshops. View Meeting Dates, Times & Documents. Industry News.
Financial Stability Oversight Council | U.S. Department of the Treasury
Nonbank financial institutions are an essential source of capital in financial markets and provide vital funding to the U.S. economy. While recognizing these ...
Florida Office of Financial Regulation - Facebook
Florida Office of Financial Regulation ... OFR's mission is to protect the citizens of Florida, promote a safe and sound financial marketplace, and contribute to ...
Bureau of Financial Institutions - Maine.gov
The Bureau of Financial Institutions supervises all state-chartered financial institutions including banks, credit unions, and non-depository trust companies.
Contact us - Oregon Division of Financial Regulation
Contact information for the Oregon Division of Financial Regulation.
Contact Us - Vermont Department of Financial Regulation
Contact Us. The Department of Financial Regulation is located in the City Center in Montpelier, Vermont and is open to the public from 7:45am to 4:00pm, Monday ...
Bank & Trust Laws and Regulations - Missouri Division of Finance
The Division of Finance authority is provided by Chapter 361 RSMo. Bank powers are generally described in Chapter 362 RSMo.
Laws & Regulations - OCC.gov - Treasury
The OCC is the primary regulator of banks chartered under the National Bank Act (12 USC 1 et seq.) and federal savings associations chartered under the Home ...
Washington State Department of Financial Institutions
The Washington State Department of Financial Institutions protects consumers and provides fair regulation of financial services.
Wisconsin Department of Financial Institutions - Wisconsin.gov
Our department maintains the state's business and organization filings and administers the Wisconsin Consumer Act. In addition, our department administers the ...
Daily Financial Regulation Update -- Thursday November 14
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an alert to help financial institutions identify ...
Home | DORA - Division of Financial Services
The Colorado Division of Financial Services protects the consumer through the regulation and supervision of state-chartered Credit Unions and Savings and Loan ...
The Florida Office of Financial Regulation | LinkedIn
The Florida Office of Financial Regulation | 839 followers on LinkedIn. Promoting a safe marketplace for financial success | The Florida Office of Financial ...
Financial Regulation: Complex and Fragmented Structure Could Be ...
... regulators and other entities through the creation of the Financial Stability Oversight Council (FSOC) and the Office of Financial Research (OFR) ...
Banking Regulators - Texas Department of Banking
Federal Bank Regulatory Agencies. Consumer Financial Protection Bureau (CFPB); Federal Deposit Insurance Corporation (FDIC); Federal Financial Institutions ...
Financial regulation in Missouri - Ballotpedia
The Division of Finance is the primary regulator of banks in Missouri. In 2015, a total of 26,492 financial crimes were reported in Missouri according to the ...
Michigan Department of Insurance and Financial Services
Government agencyMichigan Department of Insurance and Financial Services, formerly the Office of Financial and Insurance Regulation, is a principal department in the Michigan executive branch with responsibility for insurance and financial institutions.
Serious Crime Act 2007
The Serious Crime Act 2007 is an Act of the Parliament of the United Kingdom that makes several radical changes to English criminal law.
Office of the Superintendent of Financial Institutions
Government agencyThe Office of the Superintendent of Financial Institutions is an independent agency of the Government of Canada reporting to the Minister of Finance created "to contribute to public confidence in the Canadian financial system".
Wisconsin Department of Financial Institutions
Government agencyThe Wisconsin Department of Financial Institutions is an agency of the Wisconsin state government responsible for state regulation of financial institutions and educating the public about financial issues.
Office of Fair Trading
Government departmentThe Office of Fair Trading was a non-ministerial government department of the United Kingdom, established by the Fair Trading Act 1973, which enforced both consumer protection and competition law, acting as the United Kingdom's economic regulator.