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The following links can be used to navigate within the contents of this page:
This list will direct you to other Web pages with useful information.
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Consumer Information
Consumer Rights
A publication of federal financial regulators.
Your Insured Deposit
An interactive guide to the important differences between deposits and other investments available for purchase from banks.
Bank Rating & Analysis Services
For users who want more detail on the rating services and more in-depth ratings available from private companies.
Customer Assistance at the OCC
A guide to getting help with problems with banks.
U.S. Currency and Coins
Information about the 1996 and 2002 changes to U.S. paper currency.
Laws and Regulations
Code of Federal Regulations
This document is sponsored by the Office of the Federal Register, National Archives and Records Administration on the United States Government Printing Office web site.
United States Code
The Office of the Law Revision Counsel prepares and publishes the United States Code, which is a consolidation and codification by subject matter of the general and permanent laws of the United States.
Other Financial Regulators
Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation's mission is to maintain the stability of and public confidence in the nation's financial system. To achieve this goal, the FDIC has insured deposits and promoted safe and sound banking practices since 1933.
Federal Financial Institutions Examination Council
The Federal Financial Institutions Examination Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by the Board of Governors of the Federal
Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) and to make recommendations to promote uniformity in the supervision of financial institutions.
Federal Reserve System
The Federal Reserve, the central bank of the United States, was founded by Congress in 1913 to provide the nation with a safer, more flexible, and more stable monetary and financial system.  The System consists of a seven member Board of Governors with headquarters in Washington, D.C. and twelve Reserve Banks located in major cities throughout the United States.
Federal Reserve Board of Governors

Federal Reserve Banks:

Kansas City
New York
San Francisco
St. Louis
Financial and Banking Information Infrastructure Committee
The Financial and Banking Information Infrastructure Committee (FBIIC), chaired by the Treasury Department, is chartered under the President's Working Group on Financial Markets, and is charged with improving coordination and communication among financial regulators, enhancing the resiliency of the financial sector, and promoting the public/private partnership.
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network supports law enforcement investigative efforts and fosters interagency and global cooperation against domestic and international financial crimes; and provides U.S. policy makers with strategic analyses of domestic and worldwide money-laundering developments, trends and patterns.
Federal Housing Finance Board
The Finance Board is the federal regulator of the Federal Home Loan Bank System
National Credit Union Administration
The National Credit Union Administration is an independent federal agency that supervises and insures federal credit unions and insures state-chartered credit unions.
Office of Thrift Supervision
The OTS is the primary regulator of all federal and many state-chartered thrift institutions, which include savings banks and savings and loan associations.
Reference Materials
Institution Search
The FDIC Institution Directory (ID) provides the latest comprehensive financial and demographic data of every FDIC-insured institution, including the most recent quarterly financial statements, as well as performance and condition ratios.
Bank Rating & Analysis Services
Because the government does not make public ratings of financial institutions, a number of private services are available.
Financial Crimes Enforcement Network Publications
This site offers information on programs and issues related to U.S. counter-money laundering efforts.
FIND (Financial INstitutions Data)
The FIND web site provides details on the central data repository (CDR) the Federal Reserve Board, the FDIC, and the OCC are building to modernize and streamline how they collect, process, and distribute bank financial (Call Report) data. It will continue to provide guidance after completion of the initiative. Implementation of the CDR is slated for the autumn of 2004, and banks will first use the CDR to submit their September 30, 2004 Call Report data to agencies.
The Treasury Department's Office of Foreign Asset Controls
This site offers information on economic and trade sanctions against foreign countries.
The Treasury Bulletin
This quarterly publication offers statistics, including information about financial commitments of the U.S. Government and U.S. coin and currency in circulation and outstanding.
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