United States - Musharof Chy
Indiana Securities Division
Includes detailed description of the operations of pedlers of duff micro stocks, and how to avoid t...
New Mexico Public Regulation Commission
Regulates public utilities, telecommunications companies, and insurance companies, and assures pipe...
Virginia - State Corporation Commission
Includes the Bureau of Financial Institutions (for state-chartered banks), Bureau of Insurance, and...
Louisiana - Office of Financial Institutions
Divided into three major divisions based on general types of institutions regulated: the Depository...
Idaho - Department of Finance
Regulates banks, savings and loan associations, business and industrial development companies, trus...
Rhode Island Department of Business Regulation
Includes the Board of Accountancy, the Division of Banking Regulation, the Division of Insurance Re...
New Mexico - Regulation and Licensing Department
Includes the Financial Institutions Division (which regulates banks and such-like entities), and th...
Arizona Department of Financial Institutions
Regulates and supervises the financial institutions and enterprises of Arizona.
Ohio Department of Commerce
With a division for Financial Institutions (including sections for Banks, Consumer Finance, Credit ...
Mississippi - Department of Banking and Consumer Finance
Ensures the safety and soundness of the financial institutions chartered under state authority and ...
North Dakota - Department of Financial Institutions
Regulates state banks, trust companies, building and loan associations, mutual investment corporati...
Delaware - Office of the State Bank Commissioner
Regulates State-chartered banks and trust companies for safety and soundness and non-depository fin...