Who regulates banks in Virginia?

Answer Banks in Virginia are regulated by the Bureau of Financial Institutions, which is a regulatory division of the Virginia State Corporation Commission. This division protects consumers by administer... Read More »

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Who regulates U.S. banks?

The OCC, or the Office of the Comptroller of the Currency, regulates national banks in the United States. Its headquarters are located in Washington, DC. The OCC was founded in 1963 as part of the ... Read More »

Who regulates national banks?

National banks in the United States are regulated by the federal government, just as any other financial institution is. Within developing countries, this term is usually used to mean a bank contro... Read More »

Who regulates banks in Florida?

Banks in Florida are regulated by the Florida Office of Financial Regulation. OFR exercises control over commercial banks, credit card banks, credit unions, international bank offices, non-deposit ... Read More »

Who regulates mortgage specialists in West Virginia?

The West Virginia Department of Revenue regulates mortgage lenders and brokers. In addition, mortgage lenders fall under the federal S.A.F.E. Act as well, and if the lenders are banks can be regula... Read More »