Bank Data and Information

Federal Deposit Insurance Corporation (FDIC)

For information on specific banks, their branches, and the industry.

Board of Governors of the Federal Reserve System

Information on the Home Mortgage Disclosure Act and the Home Ownership and Equity Protection Act (HOEPA). Also includes the Community Reinvestment Act (CRA) and bank CRA ratings.

Federal Regulatory Agencies

Federal Deposit Insurance Corporation (FDIC)

The FDIC is the primary federal regulator of state-chartered banks that are not members of the Federal Reserve System.

Federal Financial Institutions Examination Council (FFIEC)

The FFIEC is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions.

Federal Trade Commission (FTC)

The FTC enforces federal consumer protection laws that prevent fraud, deception, and unfair business practices.

Financial Crimes Enforcement Network (FinCEN)

FinCEN is one of the Treasury Department's primary agencies to oversee and implement policies to prevent and detect money laundering.

National Credit Union Administration

The NCUA charters and supervises federal credit unions.

Office of the Comptroller of the Currency (OCC)

The OCC charters, regulates, and supervises all national banks. Also supervises the federal branches and agencies of foreign banks.

Office of Thrift Supervision

The OTS is the primary regulator of all federally chartered and many state-chartered thrift institutions, which include savings banks and savings and loan associations.