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Bookmark or Share- What Agencies Oversee U.S. Financial Institutions? - InvestopediaWho Regulates Banks? Banks in the United States are regulated on either the federal or state level, depending on how they are chartered. Some are regulated by both. The federal regulators...
- Who Regulates My Bank? - HelpWithMyBank.govWho Regulates My Bank? We can only assist customers of national banks, federal savings associations, and operating subsidiaries of national banks and federal savings associations regulated by the Office of the Comptroller of the Currency (OCC). There are other types of banks that are regulated by other agencies.
- Financial Regulators: Who They Are and What They DoMost national banks must be members of the Federal Reserve System; however, they are regulated by the Office of the Comptroller of the Currency (OCC). The Federal Reserve supervises and regulates...
- Bank regulation in the United States - WikipediaBank examiners are generally employed to supervise banks and to ensure compliance with regulations. U.S. banking regulation addresses privacy, disclosure, fraud prevention, anti-money laundering, anti-terrorism, anti- usury lending, and the promotion of lending to lower-income populations.
- Office of the Comptroller of the Currency (OCC)Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks, federal savings associations, and federal banks and agencies. Begin Search.
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