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Directory Sites
Conference of State Bank Supervisors
Annual conference promoting state-chartered banking.
www.csbs.org
Vermont Department of Banking, Insurance, Securities and Health Care Administration
Includes the Insurance Division, the Securities Division and the Banking Division.
www.bishca.state.vt.us
Wyoming Department of Audit, Division of Banking
Promotes a progressive banking environment, ensures fair and lawful consumer related financial transactions, provides the public with convenient, safe and competitive banking and allows for economic development.
audit.state.wy.us
Wisconsin Department of Financial Institutions
Dedicated to protecting Wisconsin citizens through financial regulation and education, ensuring the safety and soundness of Wisconsin financial institutions, protecting the investing public, and enhancing the viability and accessibility of the state's business record-keeping system.
www.wdfi.org
West Virginia Division of Banking
Part of the Department of Commerce, Labor and Environmental Resources, it oversees the state's financial services industry to foster and promote a sound and dynamic climate.
www.wvdob.org
District of Columbia Department of Banking and Financial Institutions
Regulatory authority for financial institutions operating in the District; charged with chartering and regulating banks, savings banks, trust companies and other financial institutions.
www.obfi.dcgov.org
District of Columbia Department of Insurance and Securities Regulation
Regulates the insurance and securities industries operating in and from the District of Columbia.
disr.dc.gov
Washington State Department of Financial Institutions
Includes the Banks Division, Consumer Services Division, Credit Unions Division and the Securities Division.
www.dfi.wa.gov
Oklahoma Department of Securities
Oversees registration of securities, business opportunities, takeovers, offerings of subdivided land, broker-dealers, and investment advisers.
www.securities.state.ok.us
Oklahoma State Banking Department
Regulates state-chartered banks, credit unions, savings and loans, trust companies, money order companies, and cemeteries.
www.state.ok.us
Virginia - State Corporation Commission
Includes the Bureau of Financial Institutions (for state-chartered banks), Bureau of Insurance, and Division of Securities and Retail Franchising.
www.scc.virginia.gov
Utah Department of Financial Institutions
Also has jurisdiction over residential mortgage and consumer lending.
www.dfi.state.ut.us
The division, part of the Department of Commerce, registers securities; reviews exemptions; issues no-action letters and interpretative opinions; licenses broker-dealers and their agents, investment advisers and their representatives, issuer agents, and certified dealers; and by provides investor education opportunities.
www.securities.state.ut.us
South Dakota - Division of Securities
Sets rules and procedures to ensure that investments sold in South Dakota meet standards of full disclosure. Standards apply to three types of investments: securities products, franchises and business opportunities.
www.state.sd.us
Texas - Office of Consumer Credit Commissioner
Regulates the credit industry and educates consumers and creditors.
www.occc.state.tx.us