United States Regulators Finance Government

Promotes a progressive banking environment, ensures fair and lawful consumer related financial transactions, provides the public with convenient, safe and competitive banking and allows for economic development.

Top: Society: Government: Finance: Regulators: United States

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American Association of Residential Mortgage Regulators

- Promoting information exchange between those who regulate residential mortgage lending, servicing and brokering.

Texas Savings and Loan Department - Charged with adopting rules and determining general policies for the regulators regulation of state savings banks and state savings and loan regulators associations.
Wisconsin Department of Financial Institutions - Dedicated to protecting Wisconsin citizens through financial regulation finance and education, finance ensuring the safety and soundness of finance Wisconsin financial institutions, protecting finance the investing public, and finance enhancing the viability and accessibility of finance the state\'s finance bus
Massachusetts Division of Banks - Maintains a safe and sound, competitive banking and finance financial services environment throughout the Commonwealth. Housed under finance Consumer Affairs and Business Regulation.
Massachusetts Securities Division - Divided into sub-divisions of: Enforcement; Corporate Finance; and united states Licensing and Registration.
Tennessee Department of Financial Institutions - Has legal responsibility for assuring the system of regulators state-chartered banks, regulators credit unions, and other financial institutions regulators runs on a safe regulators and sound basis.
Missouri Division of Finance - Regulates all state chartered banks and trust companies, savings banks, savings and loan companies and various providers of consumer credit.
Conference of State Bank Supervisors - Annual conference promoting state-chartered banking.
California - Department of Financial Institutions - Responsible for regulating the safety and soundness of regulators California\'s state-chartered regulators financial institutions.
Virginia - State Corporation Commission - Includes the Bureau of Financial Institutions (for state-chartered finance banks), Bureau regulators of Insurance, and Division of Securities finance and Retail Franchising.
Michigan Department of Labor and Economic Growth - State organization that includes regulatory authorities for consumer regulators affairs and regulators other functions.
Louisiana - Office of Financial Institutions - Divided into three major divisions based on general regulators types of regulators institutions regulated: the Depository Institutions Division; regulators the Non-Depository Services Division; regulators and the Securities Division.
Ohio Division of Securities - Oversees the securities marketplace in Ohio.
Iowa Division of Banking - Strives to maintain a regulatory environment that assures regulators the citizens finance of Iowa are provided banking and regulators other financial services that finance are safe, sound, profitable, regulators and contribute to the economic well-being finance of the regulators state and its communities.
Washington State Department of Financial Institutions - Includes the Banks Division, Consumer Services Division, Credit united states Unions Division and the Securities Division.
Utah Department of Financial Institutions - Also has jurisdiction over residential mortgage and consumer regulators lending.
Tennessee Department of Commerce and Insurance - Includes the Securities Division which licenses brokers, dealers and investigates finance fraud; and the Insurance Division, which regulates over 1,600 insurance finance companies and 60,000 agents.
Illinois Office of Banks and Real Estate - Oversees state-chartered banks and thrifts, corporate fiduciaries, real estate brokers finance and agents, appraisers, timeshare/land sales, mortgage bankers and brokers, leasing finance agents, check printers, pawnbrokers, and auctioneers.
North Dakota Office of the Securities Commissioner - Mission is to strengthen the integrity of the marketplace for finance securities, franchises and commodities in North Dakota.
Maryland Division of Financial Regulation - Part of the Department of Labor, Licensing and Regulation.
Texas State Securities Board - Divided into the Enforcement Division, the Registration Division, the Inspections and Compliance Division, the General Counsel Division, and the Staff Services Division.
Delaware Securities Division - Unit of the Delaware Department of Justice and regulators is charged regulators by law with the regulation of regulators the securities business in regulators Delaware.
Minnesota Department of Commerce - Responsibilities include insuring the financial soundness of financial and insurance regulators companies and preventing unfair business practices.
Nebraska Department of Banking and Finance - Comprised of two divisions, Financial Institutions, and Bureau regulators of Securities.
Vermont Department of Banking, Insurance, Securities and Health Care Administration - Includes the Insurance Division, the Securities Division and united states the finance Banking Division.
South Dakota - Division of Banking - Part of the Department of Commerce and Regulation.
Utah Division of Securities - The division, part of the Department of Commerce, united states registers regulators securities; reviews exemptions; issues no-action letters and united states interpretative opinions; regulators licenses broker-dealers and their agents, investment united states advisers and their regulators representatives, issuer agents, and c
Oregon Division of Finance and Corporate Securities - Part of the Department of Consumer and Business finance Services.
Mississippi - Department of Banking and Consumer Finance - Ensures the safety and soundness of the financial united states institutions chartered under state authority and monitors the united states institutions\' compliance with governing laws and regulations.
Arizona Corporation Commission (Securities Division) - Includes advice on risk in investing, and suggestions as to how to ascertain the value (if any) of old securities.
Hawaii - Division of Financial Institutions - Part of the Department of Commerce and Consumer Affairs, it united states regulates and supervises all state-chartered and state-licensed financial institutions and united states escrow depositories.
Texas - Office of Consumer Credit Commissioner - Regulates the credit industry and educates consumers and finance creditors.
Rhode Island Department of Business Regulation - Includes the Board of Accountancy, the Division of Banking Regulation, the Division of Insurance Regulation, and the Division of Securities Regulation.
Maine State Office of Securities - Protects investors by investigating and prosecuting violations of the securities united states laws; licensing broker-dealers, sales representatives, and investment advisers; and reviewing united states registration statements and exemption filings for securities issuers that are united states se
Alaska Banking, Securities, and Corporations Division - Part of the Alaska Department of Community and regulators Economic Development. Maintains a stable financial network for regulators financial services, and protects investors shareholders.
West Virginia Division of Banking - Part of the Department of Commerce, Labor and finance Environmental Resources, regulators it oversees the state\\'s financial finance services industry to foster regulators and promote a sound finance and dynamic climate.
Colorado Department of Regulatory Agencies (Division of Securities) - The mission of the Division is to protect finance investors and maintain public confidence in the securities finance markets while avoiding unreasonable burdens on participants in finance the capital markets.
Pennsylvania Securities Commission - Administers the Pennsylvania Securities Act of 1972. Investor information and Recent Enforcement Actions available.
Connecticut Department of Banking - Regulates and assists individuals and entities under its jurisdiction and united states serves, protects and educates the public as users of financial united states services.
Wyoming Department of Audit, Division of Banking - Promotes a progressive banking environment, ensures fair and finance lawful consumer related financial transactions, provides the public finance with convenient, safe and competitive banking and allows finance for economic development.
Ohio Department of Commerce - With a division for Financial Institutions (including sections finance for Banks, regulators Consumer Finance, Credit Unions, and Savings), finance and a division for regulators Securities.
New Jersey Department of Banking and Insurance - Regulator of the banking, insurance and real estate industries in finance New Jersey.
New Mexico Public Regulation Commission - Regulates public utilities, telecommunications companies, and insurance companies, and assures united states pipeline and fire safety and with the registration of corporations.
Delaware - Office of the State Bank Commissioner - Regulates State-chartered banks and trust companies for safety finance and soundness regulators and non-depository financial services licensees for finance compliance with applicable laws.
Idaho - Department of Finance - Regulates banks, savings and loan associations, business and united states industrial united states development companies, trust companies, credit unions, lenders, united states collectors, companies united states that offer credit, mortgage brokers and united states bankers, stock brokers, united states investment advisers, money transm
Oklahoma State Banking Department - Regulates state-chartered banks, credit unions, savings and loans, united states trust finance companies, money order companies, and cemeteries.
Kansas - Office of the Kansas Securities Commissioner - The first state to regulate the securities industry regulators (in 1911, united states preventing the sale of securities which regulators had nothing behind them united states other than the "blue regulators sky"). Now regulates and monitors the united states offering of regulators securities and financial services within Kansas.
South Dakota - Division of Securities - Sets rules and procedures to ensure that investments finance sold in regulators South Dakota meet standards of full finance disclosure. Standards apply to regulators three types of investments: finance securities products, franchises and business regulators opportunities.
North Dakota - Department of Financial Institutions - Regulates state banks, trust companies, building and loan associations, mutual united states investment corporations, mutual savings corporations, banking institutions, and other financial united states corporations.
Texas Department of Banking - Charters, licenses, and regulates financial providers in the state of Texas to ensure that Texas has a safe and sound financial services system.
New Mexico - Regulation and Licensing Department - Includes the Financial Institutions Division (which regulates banks united states and finance such-like entities), and the Securities Division (securities united states offerings and finance practices).
Colorado Department of Regulatory Agencies (Division of Banking) - Responsible for the regulation of state chartered commercial banks, trust finance companies, industrial banks, money order companies, money transmitters, and foreign finance capital depositories.
Kentucky - Department of Financial Institutions - Department organized into three: Division of Financial Institutions; regulators Division of finance Securities; and Division of Administrative regulators Services.
Kansas - Office of the State Bank Commissioner - Regulates all state chartered banks and trust companies, regulators savings and loan companies, mortgage businesses, and regulators money transmitters, to ensure the safety and soundness regulators of state chartered financial institutions.
New York State Banking Department - Primary regulator for state-licensed and state-chartered financial entities regulators and other regulators financial institutions operating in New York.
Indiana Department of Financial Institutions - Includes a correspondence on the legality of the "Automatic Overdraft Protection Program".
New Hampshire Banking Department - Protects the public interest by securing the safety regulators and soundness regulators of banking and by promoting fair regulators competition.
Georgia Department of Banking and Finance - State agency that regulates and examines banks, credit unions and trust companies which are chartered by the State, and mortgage brokers and lenders, check cashers, sale of check companies, international banking organizations, and bank holding companies c
Indiana Securities Division - Includes detailed description of the operations of pedlers finance of duff micro stocks, and how to avoid finance them.
Arizona Department of Financial Institutions - Regulates and supervises the financial institutions and enterprises of Arizona.
Oklahoma Department of Securities - Oversees registration of securities, business opportunities, takeovers, offerings united states of united states subdivided land, broker-dealers, and investment advisers.
Pennsylvania Department of Banking - Ensure the safety and soundness of state-chartered deposit-taking institutions.
Nevada Financial Institutions Division - Enforces regulations and licenses various financial activities, including depository, lending, collection and money transmission activities.
District of Columbia Department of Insurance and Securities Regulation - Regulates the insurance and securities industries operating in regulators and from the District of Columbia.
Montana - State Auditor and Commissioner of Insurance and Securities - With sections for consumers, seniors, insurance, securities, and the land board.
Arkansas State Bank Department - Charged with regulating the safety and soundness of regulators state financial regulators institutions for which it serves as regulators primary regulator, in order regulators to assure public confidence regulators in these institutions.
Texas Finance Commission - Responsible for overseeing and coordinating the Texas Department of Banking, regulators the Savings and Loan Department, and the Office of the regulators Consumer Credit Commissioner.
California Department of Corporations - Licenses and regulates securities brokers and dealers, investment advisers and financial planners, some fiduciaries and lenders, and the offer and sale of securities, franchises and off-exchange commodities.

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