Regulators

Mississippi Department of Banking and Consumer Finance

Society, Government, Finance, Regulators - Indiana Department of Financial Institutions. Includes a correspondence on the legality of the Automatic Overdraft Protection Program.

Division of Financial Institutions

Society, Government, Finance, Regulators - Louisiana - Office of Financial Institutions. Divided into three major divisions based on general types of institutions regulated: the Depository Institutions Division.

Washington State Department of Financial Institutions

All licensing and regulation is done through this department for state-chartered financial institutions, such as banks, credit unions, delayed deposit services, mortgage bankers, etc. Securities sold in or to Nebraska residents are also regulated and monitored by the Department.

Welcome to the Office of the State Bank Commissioner, Topeka, Kansas

Society, Government, Finance, Regulators - Conference of State Bank Supervisors. Annual conference promoting state-chartered banking.

Headed by Comptroller of the Currency John C. Dugan, the Office of the Comptroller of the Currency (OCC) charters, regulates, supervises all national banks, and also supervises the federal branches and agencies of foreign banks.

Society, Government, Finance, Regulators - Financial Action Task Force on Money Laundering. Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing.

Society, Government, Finance, Regulators - Netherlands Authority for the Financial Markets. Autoriteit Financiële Markten.

The Society of Financial Examiners is a professional society for examiners of insurance companies, banks, savings and loans, and credit unions. We have a membership of over 1,600 representing 50 states, Canada, Aruba and Netherlands Antilles.