Financial Regulatory Agency

1 topic · 2 sources

Business

Banking

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:

  • OCC (Office of the Comptroller of the Currency)
  • FDIC (Federal Deposit Insurance Corporation)
  • FRB (Federal Reserve Bank]
  • OTS (Office of Thrift Supervision)
  • NCUA (National Credit Union Administration)
  • State regulatory agencies

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: OCC (Office of the Comptroller of the Currency), FDIC (Federal Deposit Insurance Corporation), FRB (Federal Reserve Board), NCUA (National Credit Union Administration), State regulatory agencies

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