Regulators in United States
63 regulators
See also: United States country profile
- Alabama State Banking DepartmentOfficial RegulatorState
- Alaska Division of Banking and SecuritiesOfficial RegulatorState
- American Samoa Office of Financial InstitutionsOfficial RegulatorState
- Arizona Department of Insurance and Financial InstitutionsOfficial RegulatorState
- Arkansas State Bank DepartmentOfficial RegulatorState
- California Department of Financial Protection and InnovationOfficial RegulatorState
- Commodity Futures Trading CommissionOfficial RegulatorFederal
- Consumer Financial Protection BureauOfficial RegulatorFederal
- District of Columbia Department of Insurance, Securities and BankingOfficial RegulatorState
- Employee Benefits Security Administration (EBSA)Official RegulatorFederal
- Farm Credit Administration (FCA)Official RegulatorFederal
- Federal Deposit Insurance Corporation (FDIC)Official RegulatorFederal
- Federal Financial Institutions Examination Council (FFIEC)Coordination / Oversight BodyFederal
- Federal Housing Finance Agency (FHFA) & Federal Home Loan Banks (FHLBanks)Official RegulatorFederal
- Federal Insurance Office (FIO)Coordination / Oversight BodyFederal
- Federal Open Market Committee (FOMC)Official RegulatorFederal
- Financial Crimes Enforcement Network (FinCEN)Official RegulatorFederal
- Financial Industry Regulatory Authority (FINRA)Self-Regulatory OrganizationFederal
- Financial Stability Oversight CouncilCoordination / Oversight BodyFederal
- Guam Department of Revenue and TaxationOfficial RegulatorState
- Idaho Department of Finance (ID DOF)Official RegulatorState
- Illinois Department of Financial and Professional Regulation (DFPR) — Division of Financial InstitutionsOfficial RegulatorState
- Internal Revenue Service (IRS)Official RegulatorFederal
- Kansas Office of the State Bank Commissioner (OSBC)Official RegulatorState
- Maine Bureau of Consumer Credit Protection (BCCP)Official RegulatorState
- Massachusetts Division of BanksOfficial RegulatorState
- Michigan Department of Insurance and Financial Services (DIFS)Official RegulatorState
- Minnesota Department of CommerceOfficial RegulatorState
- Mississippi Department of Banking and Consumer FinanceOfficial RegulatorState
- Missouri Division of FinanceOfficial RegulatorState
- Montana Division of Banking and Financial InstitutionsOfficial RegulatorState
- Municipal Securities Rulemaking BoardSelf-Regulatory OrganizationFederal
- Nacha (National Automated Clearing House Association)Scheme / Network AuthorityFederal
- National Credit Union AdministrationOfficial RegulatorFederal
- Nebraska Department of Banking and FinanceOfficial RegulatorState
- New Hampshire Banking DepartmentOfficial RegulatorState
- New Jersey Department of Banking and Insurance (DOBI)Official RegulatorState
- New Mexico Financial Institutions Division (FID)Official RegulatorState
- New York State Department of Financial ServicesOfficial RegulatorState
- New York Stock Exchange LLC (NYSE)Self-Regulatory OrganizationFederal
- North Carolina Office of the Commissioner of Banks (NCCOB)Official RegulatorState
- Office Of Financial RegulationOfficial RegulatorState
- Office Of Financial ResearchCoordination / Oversight BodyFederal
- Office of Foreign Assets ControlOfficial RegulatorFederal
- Office of the Comptroller of the Currency (OCC)Official RegulatorFederal
- Oficina del Comisionado de Instituciones Financieras (OCIF)Official RegulatorState
- Oklahoma State Banking Department (OSBD)Official RegulatorState
- Oregon Division of Financial Regulation (DFR)Official RegulatorState
- Pennsylvania Department of Banking and Securities (DoBS)Official RegulatorState
- Securities And Exchange CommissionOfficial RegulatorFederal
- Securities Investor Protection CorporationInfrastructure OperatorFederal
- South Carolina Board of Financial InstitutionsOfficial RegulatorState
- The Clearing House Payments Company L.L.C. (TCH)Infrastructure OperatorFederal
- The Depository Trust & Clearing Corporation (DTCC)Infrastructure OperatorFederal
- The Federal Reserve System (Fed)Official RegulatorFederal
- The Nasdaq Stock Market LLC (NASDAQ)Self-Regulatory OrganizationFederal
- US Virgin Islands Division of Banking, Insurance, and Financial RegulationOfficial RegulatorState
- United States Department of Housing and Urban Development (HUD)Official RegulatorFederal
- Vermont Department of Financial Regulation (DFR)Official RegulatorState
- Virginia Bureau of Financial InstitutionsOfficial RegulatorState
- West Virginia Division of Financial InstitutionsOfficial RegulatorState
- Wisconsin Department of Financial Institutions (DFI)Official RegulatorState
- Wyoming Division of BankingOfficial RegulatorState