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| | | | | Show pages from IntraNet Show all pages | |
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 |  | Alaska Banking, Securities, and Corporations Division
- http://www.dced.state.ak.us/bsc/
- Part of the Alaska Department of Community and Economic Development. Maintains a stable financial network for financial services, and protects investors shareholders. | |
| | American Association of Residential Mortgage Regulators
- http://www.aarmr.org/
- Promoting information exchange between those who regulate residential mortgage lending, servicing and brokering. | |
| | Arizona Corporation Commission (Securities Division)
- http://www.ccsd.cc.state.az.us/
- Includes advice on risk in investing, and suggestions as to how to ascertain the value (if any) of old securities. | |
| | Arizona Department of Financial Institutions
- http://www.azdfi.gov/
- Regulates and supervises the financial institutions and enterprises of Arizona. | |
| | Arkansas State Bank Department
- http://www.state.ar.us/bank/banking1.html
- 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. | |
| | California - Department of Financial Institutions
- http://www.dfi.ca.gov
- Responsible for regulating the safety and soundness of California's state-chartered financial institutions. | |
| | California Department of Corporations
- http://www.corp.ca.gov/
- 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. | |
| | Colorado Department of Regulatory Agencies (Division of Banking)
- http://www.dora.state.co.us/banking/
- Responsible for the regulation of state chartered commercial banks, trust companies, industrial banks, money order companies, money transmitters, and foreign capital depositories. | |
| | Colorado Department of Regulatory Agencies (Division of Securities)
- http://www.dora.state.co.us/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. | |
| | Conference of State Bank Supervisors
- http://www.csbs.org/
- Annual conference promoting state-chartered banking. | |
| | Connecticut Department of Banking
- http://www.ct.gov/dob/site/
- Regulates and assists individuals and entities under its jurisdiction and serves, protects and educates the public as users of financial services. | |
| | Delaware - Office of the State Bank Commissioner
- http://banking.delaware.gov/
- Regulates State-chartered banks and trust companies for safety and soundness and non-depository financial services licensees for compliance with applicable laws. | |
| | Delaware Securities Division
- http://www.state.de.us/securities/
- Unit of the Delaware Department of Justice and is charged by law with the regulation of the securities business in Delaware. | |
| | District of Columbia Department of Banking and Financial Institutions
- http://www.obfi.dcgov.org/
- Regulatory authority for financial institutions operating in the District; charged with chartering and regulating banks, savings banks, trust companies and other financial institutions. | |
| | District of Columbia Department of Insurance and Securities Regulation
- http://disr.dc.gov/
- Regulates the insurance and securities industries operating in and from the District of Columbia. | |
| | Georgia Department of Banking and Finance
- http://www.state.ga.us/dbf/
- 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. | |
| | Hawaii - Division of Financial Institutions
- http://www.state.hi.us/dcca/dfi/
- Part of the Department of Commerce and Consumer Affairs, it regulates and supervises all state-chartered and state-licensed financial institutions and escrow depositories. | |
| | Idaho - Department of Finance
- http://finance.idaho.gov/
- 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. |
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