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A List of Regulating Agencies
The Council's Regulatory Agencies by Profile

Federal Depository Insurance Corporationcompliance legislationFDIC

  • Insured non-member banks and subsidiaries
      (other than federal savings banks)
  • Insured state branches of foreign banks
      supervised by the FDIC
  • Depository companies supervised by the FDIC

Federal Reserve System compliance legisFRS

  • State member Banks of the Federal Reserve System,
      and their subsidiaries
  • Subsidiaries of Bank Holding Companies
  • Branches of Foreign Banks
  • Agencies of Foreign Banks
      (other than federal branches, federal agencies or
      insured state branches of foreign banks)
  • Commercial lending companies owned or controlled by
      foreign banks
  • Companies under Federal Reserve Act-section 25 or 25

 

  
     

 

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Office of the Comptroller of the Currency compliance legislationOCC

  • National banks and their subsidiaries
  • Federal branches
  • Federal agencies of Foreign Banks

National Credit Union compliance legislationNCUA

  • Credit Unions

Office of Thrift Supervision compliance legislationOTS

  • Savings Institutions within the FDIC's Savings Association Insurance Fund
  • Federally chartered savings banks and subsidiaries within the FDIC's Bank Insurance Fund (but not State-chartered savings banks within the Bank Insurance Fund)
  • Subsidiaries of Savings Insttiutions Holding Companies

Dept. of Housing and Urban Development compliance legisHUD

  • All other Mortgage Lending institutions
  
     

 

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FFIEC information
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