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General Banking Information
    http://www.americanbanker.com/
    http://cashier.ucmerced.edu/default.aspx?page=BFS99
    University of California Business & Financial Services
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    The premier resource for financial services
    professionals on the Internet! bank operations, bank
    security, ebanking, bank technology, lending, marketing
    The Council is a formal interagency body empowered
    to prescribe uniform principles, standards, and report
    forms for the federal examination of financial
    institutions by the Board of Governors of the Federal
    Reserve System (FRB), the Federal Deposit Insurance
    Corporation (FDIC), the National Credit Union
    Administration (NCUA), the Office of the Comptroller of
    the Currency (OCC), and the Office of Thrift Supervision
    (OTS), and to make recommendations to promote
    uniformity in the supervision of financial institutions.
    This site provides financial and structural information
    for FDIC-insured institutions (except insured U.S.
    branches of foreign banks). Users can access
    facsimiles of quarterly financial data (Reports of
    Condition and Income, also known as Call Reports)
    for each quarter beginning with March 2001. Users
    may search for Thrift Financial Reports (TFRs) at this
    site for each quarter beginning with March 2001.
    The Federal Reserve System, often referred to as the
    Federal Reserve or simply "the Fed," is the central
    bank of the United States. It was created by Congress
    to provide the nation with a safer, more flexible, and
    more stable monetary and financial system.
    The Twelve Federal Reserve Districts
    We are the Financial Industry Regulatory Authority.  
    Has links to a Broker check and more...
    FDIC Bank Find allows you to locate a single FDIC-
    insured institution by entering one or more of the
    criteria below. If more than one institution meets the
    criteria you enter, you will be provided with a list of
    institutions that met your criteria. Bank Find can
    answer questions such as: Is My Bank Insured?
    Where are My Bank's Branches Located? Where is My
    Bank's Home (Main) Office Located? What is My
    Bank's Web Site Address? What Happened to My Bank
    (Historical List of Events)? Does My Bank have a New
    Name? Is My Bank Still Open? And More.
    Free Bank Routing Number Search.  Provided by
    Lyons Commercial Data.
    http://www.ustreas.gov/usss/financial_crimes.shtml
    United States Secret Service information about
    investigations involving Financial Systems Crimes.
    The National Credit Union Administration (NCUA) is
    the federal agency that charters and supervises
    federal credit unions and insures savings in federal
    and most state-chartered credit unions across the
    country through the National Credit Union Share
    Insurance Fund (NCUSIF), a federal fund backed by
    the full faith and credit of the United States government.
    Allows you to find a federally insured credit union in the
    United States. This query also allows the user to view
    5300 and FPR reports.
    The National Information Center (NIC) is a central
    repository of data about banks and other institutions
    for which the Federal Reserve has a supervisory,
    regulatory, or research interest, including both
    domestic and foreign banking organizations operating
    in the United States. This web site provides access to
    NIC data, allowing the public to search for detailed
    information about banking organizations.
    The Office of the Comptroller of the Currency (OCC)
    charters, regulates, and supervises all national banks.
    It also supervises the federal branches and agencies
    of foreign banks.
    The Office of Thrift Supervision (OTS) is the primary
    federal regulator of federally-chartered and state-
    chartered savings associations, their subsidiaries,
    and their registered savings and loan holding
    companies.
    The mission of the U.S. Securities and Exchange
    Commission is to protect investors, maintain fair,
    orderly, and efficient markets, and facilitate capital
    formation.

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Banking/Financial (160)
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04/23/2008
Categories:

  • General Banking Information
  • Resources by State
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    The Division of Banking License Look-Up allows you
    to search for individuals and institutions who are
    licensed/permitted by the Division of Banking.
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    A list of businesses and individuals currently
    chartered or licensed by the Division of Banking and
    Financial Institutions.
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