BANKING INFORMATION
AND REGULATION
Where can I find information about the Check
Clearing for the 21st Century Act (Check 21)?
Check
21 — Frequently Asked Questions
Where can I find information about
bank merger applications, supervisory actions, and Federal
Reserve regulations?
Actions
and Applications
Enforcement
Actions
Regulations
Where can I find banking and loan data?
Banking
Data
Banking
Structure
FDIC
Bank Data & Statistics
Payment
Cards Center at the Federal Reserve Bank of Philadelphia
Senior
Loan Officer Survey on Bank Lending Practices
Where can I find information on community
development, the Community Reinvestment Act and bank CRA
ratings?
Community
Development
Community
Reinvestment Act and CRA Ratings
Where can I find information about the Home Mortgage
Disclosure Act and HMDA data?
Home Mortgage Disclosure Act - FFIEC
How can I find other regulators responsible
for financial institutions in the Fourth Federal Reserve District?
Federal Agencies
Federal Deposit
Insurance Corporation (FDIC): the primary federal regulator
of state-chartered banks that are not members of the Federal
Reserve System.
Federal Financial
Institutions Examination Council (FFIEC): a formal interagency
body empowered to prescribe uniform principles, standards, and
report forms for the federal examination of financial institutions.
Federal Trade Commission
(FTC): enforces federal consumer protection laws that prevent
fraud, deception and unfair business practices.
Financial Crimes
Enforcement Network (FinCEN): one of the Treasury Department's
primary agencies to oversee and implement policies to prevent
and detect money laundering.
National Credit Union Administration: charters
and supervises federal credit unions.
Office of the
Comptroller of the Currency: charters, regulates,
and supervises all national banks. Also supervises the federal
branches and agencies of foreign banks.
Office of Thrift Supervision: the primary regulator of all federally
chartered and many state-chartered thrift institutions, which include savings
banks and savings and loan associations.
U.S. Securities and
Exchange Commission (SEC): the primary overseer and regulator
of the U.S. securities markets.
State Agencies
Fourth
District state banking authorities - Contact info
Kentucky
Department of Financial Institutions: charged
with licensing, chartering, and regulating the activities of
state-chartered/licensed depository and non-depository financial
institutions in Kentucky.
Ohio
Department of Financial Institutions: responsible
for regulating a wide variety of state-chartered or licensed
financial institutions in Ohio.
Pennsylvania
Department of Banking: supervises Pennsylvania state-chartered
banks, non-depository trust companies, savings and loan associations,
and credit unions.
West Virginia Division
of Banking: responsible
for the supervision of financial institutions licensed and chartered
by the State of West Virginia, as well as other entities which
engage in financial activity in the state. |
