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New Mexico - Regulation and Licensing Department New Mexico - Regulation and Licensing Department
New Mexico - Regulation and Licensing Department- Includes the Financial Institutions Division (which regulates banks and such-like entities), and the Securities Division (securities offerings and practices). ...
Arizona Department of Financial Institutions Arizona Department of Financial Institutions
Arizona Department of Financial Institutions- Regulates and supervises the financial institutions and enterprises of Arizona. ...
Ohio Department of Commerce Ohio Department of Commerce
Ohio Department of Commerce- With a division for Financial Institutions (including sections for Banks, Consumer Finance, Credit Unions, and Savings), and a division for Securities. ...
Mississippi - Department of Banking and Consumer Finance Mississippi - Department of Banking and Consumer Finance
Mississippi - Department of Banking and Consumer Finance- Ensures the safety and soundness of the financial institutions chartered under state authority and monitors the institutions' compliance with governing laws and r ...
North Dakota - Department of Financial Institutions North Dakota - Department of Financial Institutions
North Dakota - Department of Financial Institutions- Regulates state banks, trust companies, building and loan associations, mutual investment corporations, mutual savings corporations, banking institutions, and other fi ...
Delaware - Office of the State Bank Commissioner Delaware - Office of the State Bank Commissioner
Delaware - Office of the State Bank Commissioner- Regulates State-chartered banks and trust companies for safety and soundness and non-depository financial services licensees for compliance with applicable laws. ...
Oklahoma Department of Securities Oklahoma Department of Securities
Oklahoma Department of Securities- Oversees registration of securities, business opportunities, takeovers, offerings of subdivided land, broker-dealers, and investment advisers. ...
Iowa Division of Banking Iowa Division of Banking
Iowa Division of Banking- Strives to maintain a regulatory environment that assures the citizens of Iowa are provided banking and other financial services that are safe, sound, profitable, and contribute to the economic ...
Wisconsin Department of Financial Institutions Wisconsin Department of Financial Institutions
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 ...
Connecticut Department of Banking Connecticut Department of Banking
Connecticut Department of Banking- Regulates and assists individuals and entities under its jurisdiction and serves, protects and educates the public as users of financial services. ...
Kentucky - Department of Financial Institutions Kentucky - Department of Financial Institutions
Kentucky - Department of Financial Institutions- Department organized into three: Division of Financial Institutions; Division of Securities; and Division of Administrative Services. ...
Indiana Department of Financial Institutions Indiana Department of Financial Institutions
Indiana Department of Financial Institutions- Includes a correspondence on the legality of the "Automatic Overdraft Protection Program". ...
Conference of State Bank Supervisors Conference of State Bank Supervisors
Conference of State Bank Supervisors- Annual conference promoting state-chartered banking. ...
Washington State Department of Financial Institutions Washington State Department of Financial Institutions
Washington State Department of Financial Institutions- Includes the Banks Division, Consumer Services Division, Credit Unions Division and the Securities Division. ...
Pennsylvania Department of Banking Pennsylvania Department of Banking
Pennsylvania Department of Banking- Ensure the safety and soundness of state-chartered deposit-taking institutions. ...
Tennessee Department of Commerce and Insurance Tennessee Department of Commerce and Insurance
Tennessee Department of Commerce and Insurance- Includes the Securities Division which licenses brokers, dealers and investigates fraud; and the Insurance Division, which regulates over 1,600 insurance companies and 60,0 ...
Oregon Division of Finance and Corporate Securities Oregon Division of Finance and Corporate Securities
Oregon Division of Finance and Corporate Securities- Part of the Department of Consumer and Business Services. ...
New Jersey Department of Banking and Insurance New Jersey Department of Banking and Insurance
New Jersey Department of Banking and Insurance- Regulator of the banking, insurance and real estate industries in New Jersey. ...
Nevada Financial Institutions Division Nevada Financial Institutions Division
Nevada Financial Institutions Division- Enforces regulations and licenses various financial activities, including depository, lending, collection and money transmission activities. ...
Colorado Department of Regulatory Agencies (Division of Banking) Colorado Department of Regulatory Agencies (Division of Banking)
Colorado Department of Regulatory Agencies (Division of Banking)- Responsible for the regulation of state chartered commercial banks, trust companies, industrial banks, money order companies, money transmitters, and fore ...
Colorado Department of Regulatory Agencies (Division of Securities) Colorado Department of Regulatory Agencies (Division of Securities)
Colorado Department of Regulatory Agencies (Division of Securities)- The mission of the Division is to protect investors and maintain public confidence in the securities markets while avoiding unreasonable burdens on par ...
Maryland Division of Financial Regulation Maryland Division of Financial Regulation
Maryland Division of Financial Regulation- Part of the Department of Labor, Licensing and Regulation. ...
Kansas - Office of the Kansas Securities Commissioner Kansas - Office of the Kansas Securities Commissioner
Kansas - Office of the Kansas Securities Commissioner- The first state to regulate the securities industry (in 1911, preventing the sale of securities which had nothing behind them other than the "blue sky"). Now regulat ...
Kansas - Office of the State Bank Commissioner Kansas - Office of the State Bank Commissioner
Kansas - Office of the State Bank Commissioner- Regulates all state chartered banks and trust companies, savings and loan companies, mortgage businesses, and money transmitters, to ensure the safety and soundness of stat ...
Interview with Aldrich Ames Interview with Aldrich Ames
Interview with Aldrich Ames- From the CNN Cold War Series. ...
American Association of Residential Mortgage Regulators American Association of Residential Mortgage Regulators
American Association of Residential Mortgage Regulators- Promoting information exchange between those who regulate residential mortgage lending, servicing and brokering. ...
Indiana Securities Division Indiana Securities Division
Indiana Securities Division- Includes detailed description of the operations of pedlers of duff micro stocks, and how to avoid them. ...
New Hampshire Banking Department New Hampshire Banking Department
New Hampshire Banking Department- Protects the public interest by securing the safety and soundness of banking and by promoting fair competition. ...
Arizona Corporation Commission (Securities Division) Arizona Corporation Commission (Securities Division)
Arizona Corporation Commission (Securities Division)- Includes advice on risk in investing, and suggestions as to how to ascertain the value (if any) of old securities. ...
Massachusetts Securities Division Massachusetts Securities Division
Massachusetts Securities Division- Divided into sub-divisions of: Enforcement; Corporate Finance; and Licensing and Registration. ...
Montana - State Auditor and Commissioner of Insurance and Securities Montana - State Auditor and Commissioner of Insurance and Securities
Montana - State Auditor and Commissioner of Insurance and Securities- With sections for consumers, seniors, insurance, securities, and the land board. ...
Nebraska Department of Banking and Finance Nebraska Department of Banking and Finance
Nebraska Department of Banking and Finance- Comprised of two divisions, Financial Institutions, and Bureau of Securities. ...
Tennessee Department of Financial Institutions Tennessee Department of Financial Institutions
Tennessee Department of Financial Institutions- Has legal responsibility for assuring the system of state-chartered banks, credit unions, and other financial institutions runs on a safe and sound basis. ...
Arkansas State Bank Department Arkansas State Bank Department
Arkansas State Bank Department- Charged with regulating the safety and soundness of state financial institutions for which it serves as primary regulator, in order to assure public confidence in these institutions. ...
Texas Department of Banking Texas Department of Banking
Texas Department of Banking- Charters, licenses, and regulates financial providers in the state of Texas to ensure that Texas has a safe and sound financial services system. ...
New York State Department of Financial Services New York State Department of Financial Services
New York State Department of Financial Services- Primary regulator for state-licensed and state-chartered financial entities and other financial institutions operating in New York. ...
Wyoming Department of Audit, Division of Banking Wyoming Department of Audit, Division of Banking
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 ban ...
North Dakota Securities Department North Dakota Securities Department
North Dakota Securities Department- Mission is to strengthen the integrity of the marketplace for securities, franchises and commodities in North Dakota. ...
Maine State Office of Securities Maine State Office of Securities
Maine State Office of Securities- Protects investors by investigating and prosecuting violations of the securities laws; licensing broker-dealers, sales representatives, and investment advisers; and reviewing registratio ...
West Virginia Division of Financial Institutions West Virginia Division of Financial Institutions
West Virginia Division of Financial Institutions- 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 clima ...
South Dakota - Division of Banking South Dakota - Division of Banking
South Dakota - Division of Banking- Part of the Department of Labor. ...
Minnesota Department of Commerce Minnesota Department of Commerce
Minnesota Department of Commerce- Responsibilities include insuring the financial soundness of financial and insurance companies and preventing unfair business practices. ...
Vermont Department of Financial Regulation Vermont Department of Financial Regulation
Vermont Department of Financial Regulation- Includes the Insurance Division, the Securities Division and the Banking Division. ...
Pennsylvania Department of Banking and Securities Pennsylvania Department of Banking and Securities
Pennsylvania Department of Banking and Securities- Administers the Pennsylvania Securities Act of 1972. Investor information and Recent Enforcement Actions available. ...
Texas - Office of Consumer Credit Commissioner Texas - Office of Consumer Credit Commissioner
Texas - Office of Consumer Credit Commissioner- Regulates the credit industry and educates consumers and creditors. ...
Illinois Division of Banking Illinois Division of Banking
Illinois Division of Banking- Oversees state-chartered banks and thrifts, corporate fiduciaries, real estate brokers and agents, appraisers, timeshare/land sales, mortgage bankers and brokers, leasing agents, check print ...
Texas State Securities Board Texas State Securities Board
Texas State Securities Board- Divided into the Enforcement Division, the Registration Division, the Inspections and Compliance Division, the General Counsel Division, and the Staff Services Division. ...
South Dakota - Division of Securities South Dakota - Division of Securities
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, fran ...
Ames' Damage Called 'Mind-boggling' Ames' Damage Called 'Mind-boggling'
Ames' Damage Called 'Mind-boggling'- CNN article of Oct. 31, 1995. ...
An Assessment of the Aldrich H. Ames Espionage Case An Assessment of the Aldrich H. Ames Espionage Case
An Assessment of the Aldrich H. Ames Espionage Case- From the Senate Select Committee on Intelligence, 01 November 1994. ...

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