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Financial Action Task Force on Money Laundering (Popularity:  )
http://www.fatf-gafi.org/
Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country ...
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Office of the Comptroller of the Currency (Popularity: )
http://www.occ.treas.gov/
Charters, regulates,and supervises national banks to ensure a safe, sound and competitive banking system that supports the citizens, communities and ...
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Conference of State Bank Supervisors (Popularity: )
http://www.csbs.org/
Annual conference promoting state-chartered banking.
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Kansas - Office of the State Bank Commissioner (Popularity: )
http://www.osbckansas.org/
Regulates all state chartered banks and trust companies, savings and loan companies, mortgage businesses, and money transmitters, to ensure the ...
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Nebraska Department of Banking and Finance (Popularity: )
http://www.ndbf.org/
Comprised of two divisions, Financial Institutions, and Bureau of Securities.
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Washington State Department of Financial Institutions (Popularity: )
http://www.dfi.wa.gov/
Includes the Banks Division, Consumer Services Division, Credit Unions Division and the Securities Division.
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Arizona State Banking Department (Popularity: )
http://www.azbanking.com/
Regulates and supervises the financial institutions and enterprises of Arizona according to the statutes in ways that will not unreasonably ...
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Illinois Office of Banks and Real Estate (Popularity: )
http://www.obre.state.il.us/
Oversees state-chartered banks and thrifts, corporate fiduciaries, real estate brokers and agents, appraisers, timeshare/land sales, mortgage bankers and brokers, leasing ...
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Louisiana - Office of Financial Institutions (Popularity: )
http://www.ofi.state.la.us/
Divided into three major divisions based on general types of institutions regulated: the Depository Institutions Division; the Non-Depository Services Division; ...
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Nevada Financial Institutions Division (Popularity: )
http://fid.state.nv.us/
Enforces regulations and licenses various financial activities, including depository, lending, collection and money transmission activities.
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Pennsylvania Department of Banking (Popularity: )
http://www.banking.state.pa.us/
Ensure the safety and soundness of state-chartered deposit-taking institutions.
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Pennsylvania Securities Commission (Popularity: )
http://www.psc.state.pa.us/
Administers the Pennsylvania Securities Act of 1972. Investor information and Recent Enforcement Actions available.
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Indiana Department of Financial Institutions (Popularity: )
http://www.dfi.state.in.us/
Includes a correspondence on the legality of the "Automatic Overdraft Protection Program".
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Mississippi - Department of Banking and Consumer Finance (Popularity: )
http://www.dbcf.state.ms.us/
Ensures the safety and soundness of the financial institutions chartered under state authority and monitors the institutions' compliance with governing ...
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