An organization authorized by statute for ensuring the safe and sound operation of financial institutions chartered to conduct business under that agency's jurisdiction.
The primary regulators are the following:
- Office of the Comptroller of the Currency (OCC) - Website
- Federal Reserve Board (FRB) - Website
- Federal Deposit Insurance Corporation (FDIC) - Website
- Consumer Financial Protection Bureau (CFPB) - Website
- National Credit Union Administration (NCUA) - Website
- State regulatory agencies - Website