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Government Relations & Legal

Federal Bank Regulatory Agencies

  • Consumer Financial Protection Bureau
    The central mission of the Consumer Financial Protection Bureau (CFPB) is to regulate consumer financial products and services. Regulated products and services include mortgages, credit cards, and a number of other consumer financial products.
  • Federal Deposit Insurance Corporation (FDIC)
    The official site of the FDIC, the governing body for state, non-member banks. Resources for banking professionals, including industry analysis, laws and regulations, and reports and statistics. Also has information on examinations and deposit insurance. Publications and educational video clips available for viewing online.
  • Federal Financial Institutions Examination Council (FFIEC)
    FFIEC is an interagency bank regulatory body which is charged with developing uniform principles, standards, and report forms for the federal examination of financial institutions and to make recommendations to promote uniformity in the supervision of financial institutions. In 2006, the State Liaison Committee (SLC) was added to the Council as a voting member. The SLC includes representatives from the Conference of State Bank Supervisors (CSBS), the American Council of State Savings Supervisors (ACSSS), and the National Association of State Credit Union Supervisors (NASCUS). The FFIEC website includes current versions of forms and instructions and valuable information relating to Call Reports, BSA and SAR, among other things.
  • Federal Reserve Board
    The official site of the Board of Governors of the Federal Reserve System, the governing body for member state banks. Contains information on the Fed, banking information and regulations, payment systems, economic research and data, and consumer information. Also available are reporting forms, publications, and education resources.
  • Office of the Comptroller of the Currency
    The official site of the governing body for national banks. Contains the OCC's latest new releases, banking issuances, employment information, and publications. Also has information on national banks cooperate applications, the Community Reinvestment Act, the Freedom of Information Act, the OCC's organizational directory, and forms and software.
  • Office of Thrift Supervision
    The official site of the Office of Thrift Supervision. The OTS acts as the primary regulator of all federal and many state-chartered thrift institutions, which include savings banks and savings and loan associations.




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