Agencies and Regulators

Federal Financial Institutions Examination Council (FFIEC)

Community Reinvestment Act
Home Mortgage Disclosure Act

Financial Crimes Enforcement Network (FinCEN)

Federal Reserve System - National Information Center (NIC)

Bank for International Settlements (BIS)

Comptroller of the Currency
250 E Street, SW
Washington, DC 20219
Regulates national banks (banks with "National" in the name or "N.A." after the name)

Federal Deposit Insurance Corporation
550 17th Street, NW
Washington, DC 20456
Regulates state-chartered banks that are not members of the Federal Reserve System

Office of Thrift Supervision
1700 G Street, NW
Washington, DC 20552
Regulates federal savings and loans and federal savings banks

National Credit Union Administration
1775 Duke Street
Alexandria, VA 22314-3428
Regulates federally chartered credit unions

Federal Trade Commission
Washington, DC 20580
Regulates finance companies, stores, auto dealers, mortgage companies and credit bureaus