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Laws & Regulations/Publications/Regulators/Statistics Print Page
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Laws and Regulations

Publications

Regulators

  • Basel Committee on Banking Supervision (Bank for International Settlements)
    The Basel Committee on Banking Supervision provides a forum for regular cooperation on banking supervisory matters. Its objective is to enhance understanding of key supervisory issues and improve the quality of banking supervision worldwide.
  • Board of Governors of the Federal Reserve System
    Contains: News & Events, Monetary Policy, Banking Information and Regulations, Payment Systems, Economic Research and Data, Consumer Information, Publications, Etc.
  • Conference of State Bank Supervisors  
      
    The Conference of State Bank Supervisors, the nation’s leading advocate for the state banking system, and the only national organization dedicated to advancing the state banking system.
  • House Financial Services Committee  
      
    The House Financial Services Committee has jurisdiction over issues pertaining to the economy, the banking system, housing, insurance, and securities and exchanges. Additionally, the Committee also has jurisdiction over monetary policy, international finance, international monetary organizations, and efforts to combat terrorist financing.

  • Office of the Comptroller of the Currency OCC (U.S. Department of the Treasury)  
      
    The OCC's primary mission is to charter, regulate, and supervise all national banks and federal savings associations. We also supervise the federal branches and agencies of foreign banks. Our goal in supervising banks and federal savings associations is to ensure that they operate in a safe and sound manner and in compliance with laws requiring fair treatment of their customers and fair access to credit and financial products.
  • The Federal Housing Finance Agency (FHFA)
    FHFA's mission is to provide effective supervision, regulation and housing mission oversight of Fannie Mae, Freddie Mac and the Federal Home Loan Banks to promote their safety and soundness, support housing finance and affordable housing, and support a stable and liquid mortgage market.
  • U.S. Securities and Exchange Commission
    The mission of the U.S. Securities and Exchange Commission is to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation.

Statistics

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