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Office of the Comptroller of the Currency Charters, regulates,and supervises national banks to ensure a safe, sound and competitive banking system that supports the citizens, communities and economy of the United States Conference of State Bank Supervisors Annual conference promoting state-chartered banking. Colorado Department of Regulatory Agencies (Division of Banking) Responsible for the regulation of state chartered commercial banks, trust companies, industrial banks, money order companies, money transmitters, and foreign capital depositories. 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 chartered financial institutions. New Mexico - Regulation and Licensing Department Includes the Financial Institutions Division (which regulates banks and such-like entities), and the Securities Division (securities offerings and practices). Oklahoma State Banking Department Also regulates cemeteries. South Dakota - Division of Banking Part of the Department of Commerce and Regulation. 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. Idaho - Department of Finance 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. Nebraska Department of Banking and Finance Comprised of two divisions, Financial Institutions, and Bureau of Securities. |
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