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Related Business Topics
F
Federal Financial Institutions Examination Council
Prescribes uniform principles, standards, and report forms for the federal examination of financial institutions.
www.ffiec.gov
Prescribes uniform principles, standards, and report forms for the federal examination of financial institutions.
www.ffiec.gov
Home Mortgage Disclosure Act
Provides data reporting information, public access information, and reference tools.
www.ffiec.gov
Provides data reporting information, public access information, and reference tools.
www.ffiec.gov
N
National Credit Union Administration (NCUA)
Independent federal agency that supervises and insures federal credit unions and insures state-chartered credit unions. It is entirely funded by credit unions and receives no tax dollars.
www.ncua.gov
Independent federal agency that supervises and insures federal credit unions and insures state-chartered credit unions. It is entirely funded by credit unions and receives no tax dollars.
www.ncua.gov
O
Office of Thrift Supervision (OTS)
Primary regulator of all federal and many state-chartered thrift institutions, which include savings banks and savings and loan associations. Provides access to information on the agency's programs and activities.
www.ots.treas.gov
Primary regulator of all federal and many state-chartered thrift institutions, which include savings banks and savings and loan associations. Provides access to information on the agency's programs and activities.
www.ots.treas.gov
U
Financial Crimes Enforcement Network (FinCEN)
Supports and strengthens domestic and international anti-money laundering efforts and fosters interagency and global cooperation to that end.
www.ustreas.gov
Supports and strengthens domestic and international anti-money laundering efforts and fosters interagency and global cooperation to that end.
www.ustreas.gov
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