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