Arizona State Banking Department
Regulates and supervises the financial institutions and enterprises of Arizona according to the statutes in ways that will not unreasonably impede economic growth or business activ…
Arkansas State Bank Department
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 institution…
Connecticut Department of Banking
Regulates and assists individuals and entities under its jurisdiction and serves, protects and educates the public as users of financial services.
Iowa Division of Banking
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…
Kansas - Office of the Kansas Securities Commissioner
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…
Kansas - Office of the State Bank Commissioner
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 chart…
Louisiana - Office of Financial Institutions
Divided into three major divisions based on general types of institutions regulated: the Depository Institutions Division; the Non-Depository Services Division; and the Securities …
Maryland Division of Financial Regulation
Part of the Department of Labor, Licensing and Regulation.
Massachusetts Division of Banks
Maintains a safe and sound, competitive banking and financial services environment throughout the Commonwealth. Housed under Consumer Affairs and Business Regulation.
Minnesota Department of Commerce
Responsibilities include insuring the financial soundness of financial and insurance companies and preventing unfair business practices.
Missouri Division of Finance
Regulates all state chartered banks and trust companies, savings banks, savings and loan companies and various providers of consumer credit.
Nevada Financial Institutions Division
Enforces regulations and licenses various financial activities, including depository, lending, collection and money transmission activities.
New Hampshire Banking Department
Protects the public interest by securing the safety and soundness of banking and by promoting fair competition.
New Jersey Department of Banking and Insurance
Regulator of the banking, insurance and real estate industries in New Jersey.
Tennessee Department of Commerce and Insurance
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 agent…
Tennessee Department of Financial Institutions
Has legal responsibility for assuring the system of state-chartered banks, credit unions, and other financial institutions runs on a safe and sound basis.
Texas - Office of Consumer Credit Commissioner
Regulates the credit industry and educates consumers and creditors.
Texas State Securities Board
Divided into the Enforcement Division, the Registration Division, the Inspections and Compliance Division, the General Counsel Division, and the Staff Services Division.
West Virginia Division of Banking
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.
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