pursuant to arizona revised statutes title 6, and arizona administrative code title 20, the arizona department of insurance and financial institutions (difi) oversees the secure operation of arizona’s state chartered financial institutions. difi ensures public confidence in financial institutions by protecting the interest of depositors, borrowers, shareholders and consumers through enforcement of state laws. difi is responsible for administering state laws that regulate financial institutions which include banks, credit unions, trust companies, trust divisions and savings and loan associ | pursuant to arizona revised statutes title 6, and arizona administrative code title 20, the arizona department of insurance and financial institutions (difi) oversees the secure operation of arizona’s state chartered financial institutions. difi ensures public confidence in financial institutions by protecting the interest of depositors, borrowers, shareholders and consumers through enforcement of state laws. difi is responsible for administering state laws that regulate financial institutions which include banks, credit unions, trust companies, trust divisions and savings and loan associations. if you are filing with the arizona corporation commission to conduct business in the state of arizona, you must get approval from difi if your company name contains words that may be confused with a financial institution. instructions and information/prohibited name download prohibited name request form download
financial institution - a "financial institution" includes any person doing business in one or more of the following capacities: (1) bank (except bank credit card systems); (2) broker or dealer in securities; (3) money services business; (4) telegraph company; (5) casino; (6) card club; (7) a person subject to supervision by any state or federal bank supervisory authority. for the regulatory definition of "financial institution," see 31 cfr 1010.100(t) (formerly 31 cfr 103.11(n)).
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as a financial institution, you need solutions that meet internal expectations and expand your clients' capabilities. u.s. bank offers capital and liquidity solutions and helps you manage risk and operate efficiently.
research guides: regulation of financial institutions: get started
our cdfi locator helps you find an ofn member cdfi for your specific housing, small business, or community facility needs
the national credit union administration defines “minority depository institution” as a federally insured credit union in which a majority of its current members, its board of directors, and the community it services, as designated in its charter, fall within any of the eligible minority groups described in section 308 of the financial institutions reform, recovery and enforcement act of 1989: asian american (including native hawaiian or pacific islander), black american, hispanic american, and native american (including american indian or alaska native).
the federal reserve board of governors in washington dc.
a national bank is a financial institution chartered and regulated by the office of the comptroller of the currency. national banks typically have the words "national" or "national association" in their titles, or the letters "n.a." or "nt&sa" in their names.
corporate bank provides financial institutions, investors and issuers with institutional cash management, trust and agency solutions as well as securities services.
cdfi certificationcdfi certification is your gateway to the cdfi community, a network of mission-driven institutions that serve and empower economically distressed communities. this translates into real change for the communities and people who need it most.
learn about financial institutions. find licensing info, regulations, and consumer resources from the nm financial institutions division.
find statistics, consumer survey results and industry studies from over 22,500 sources on over 60,000 topics on the internet
the federal financial institutions examination council (ffiec) is an interagency body that seeks to standardize the oversight criteria and methods of the various financial regulatory bodies.
what would you like the power to do? at bank of america, our purpose is to help make financial lives better through the power of every connection.
information and resources from the washington department of financial institutions.
financial institutions and human rights public and private sector finance has a critical role to play in advancing business respect for human rights. on the one hand, entities with a close connection to the state – such as development finance institutions, government pension funds and export credit agencies, must do their part in fulfilling the […]
cdfi program benefitsthe cdfi program uses monetary awards and training opportunities to invest in and build the capacity of cdfis, empowering them to grow, achieve organizational sustainability, and drive community revitalization. in fy 2024, cdfi program awardees:
measuring emissions associated with financial activities is the starting point for financial institutions to manage risk, identify opportunities asso…
support financial institutions providing services to underserved and disadvantaged communities
we provide financial institutions with sector-specific, pragmatic advice on licensing and supervisory regulation.
gibson, dunn & crutcher's financial institutions practice group offers across-the-board regulatory advice; transactional design, planning and execution; advocacy before u.s. regulatory agencies and congress; representation in connection with criminal and regulatory enforcement actions; litigation counseling and defense; and strategic advice and crisis management.
state of tennessee department of financial institutions regulates banks, credit unions, trust companies, business and industrial development corporations, industrial loan and thrift companies, insurance premium finance companies, mortgage lenders, brokers, servicers and originators, title pledge lenders, check cashers, deferred presentment services companies, money transmitters and flexible credit act lenders.
financial institutions- open graph description
the federal reserve banks offer financial services to depository institutions: electronic fund transfers, check collection, and cash and coin distribution.
initiatives get involved in activities shaping best market-practice for people and planet banking climate change insurance investment nature policy and regulation pollution & circular economy risk...
the mission of the illinois department of financial and professional regulation, division of financial institutions (dfi), is to protect and educate the public and promote confidence in the regulated industries through administration of statutory responsibilities in an efficient, professional, responsive, and innovative manner
department of commerce and consumer affairs
search the g-sifi communications.
the data on this page has moved to open government. this page will no longer be available after 12:00 p.m. on august 29, 2025. we regulate and supervise more than 400 financial institutions. below, you’ll find a list of these institutions, updated monthly.
our financial institutions group (fig) provides corporate finance and investment banking solutions to companies in the financial services sector to address a range of clients' needs, including debt and equity financing, structured finance, risk management and m&a advisory.
reference data on the monetary financial institutions (mfis), investment funds, financial vehicle corporations, payment statistics relevant institutions (psris), and insurance corporations provided by the ecb.
the growing role of nbfis in u.s. financial markets is a transformational trend with implications for monetary policy and financial stability. we curated resources to better understand nbfis as well as how the new york fed engages with them to implement monetary policy.
• eight international organizations and development finance institutions spanning the globe announced plans to boost financial instruments for sustainable climate and nature-linked sovereign financing.• dfc and idb intend to lead a task force to oversee the new group’s progress.
information on the fatca foreign financial institution (ffi) list. link to the ffi list search and download tool.
the main types of financial institutions in australia
leverage our global expertise in financial services to support your business goals and objectives, including corporate lending, capital raising and risk management.
the finance sector is key to unlocking the system-wide change needed to reach a net-zero global economy. the sbti offers two science-based frameworks tailored to the sector.
community development financial institutions (cdfis) are lenders with a mission to provide financing and support to underserved communities.
understanding the unique needs of financial services companies, we provide lending and banking solutions across all levels of the asset management structure.
cybersecurity and critical infrastructure protectionthe office of cybersecurity and critical infrastructure protection coordinates the department's efforts to enhance the security and resilience of financial services sector critical infrastructure and reduce operational risk. the office works closely with financial sector companies, industry groups, and government partners to share information about cybersecurity and physical threats and vulnerabilities, encourage the use of baseline protections and best practices, and respond to and recover from significant incidents.cloud executive steering groupthe financial services sector’s adoption of cloud servicesmanaging artificial intelligence-specific cybersecurity risks in the financial services sectorproject fortress brochure and faq – 2025financial services sector roles and responsibilities reportfinancial services sector risk management planfinancial stability oversight councilthe council is charged with identifying risks to the financial stability of the united states; promoting market discipline; and responding to emerging risks to the stability of the united states' financial system. the council consists of 10 voting members and 5 nonvoting members and brings together the expertise of federal financial regulators, state regulators, and an independent insurance expert appointed by the president.financial institutions policythe office of financial institutions policy develops, analyzes, and coordinates the department’s policies on issues affecting financial institutions, including depository institutions, bank holding companies, broker-dealers and securities firms, financial technology (fintech) and payment companies, pension funds and other investment firms, non-bank mortgage and small business lenders, digital asset companies, and other regulated and unregulated financial companies. the office’s principal focus is on regulation, financial infrastructure, and safety and soundness matters, including regulatory capital, resolution, liquidity, stress testing, and deposit insurance; industry competition, structure, and financial condition; and emerging forms of financial services through innovations in technology and business models. the office also focuses on how the financial system impacts individuals and small businesses, including through analyzing legislative, economic, and regulatory conditions. in addition, the office advises the department of treasury on its board responsibilities for the pension benefit guaranty corporation (pbgc) and the securities investor protection corporation (sipc). for more information contact the office of financial institutions policy at ofip@treasury.gov.spotlight on identification challenges for vulnerable communitiesfinancial products and services for native communities: landscape and policy recommendationsartificial intelligence request for information: uses, opportunities, and risks of artificial intelligence in the financial services sector (june 6, 2024)assessing the impact of new entrant non-bank firms on competition in consumer finance markets (november 2022)the current expected credit loss accounting standard and financial institution regulatory capital (september 15, 2020)federal insurance officethe dodd-frank wall street reform and consumer protection act established treasury's federal insurance office (fio) and vested fio with the authority to monitor all aspects of the insurance sector, monitor the extent to which traditionally underserved communities and consumers have access to affordable non-health insurance products, and to represent the united states on prudential aspects of international insurance matters, including at the international association of insurance supervisors. in addition, fio serves as an advisory member of the financial stability oversight council, assists the secretary with administration of the terrorism risk insurance program, and advises the secretary on important national and international insurance matters.federal insurance office (fio)terrorism risk insurance program (trip)community and economic developmentthe office of community and economic development (oced) coordinates and advances community finance, affordable housing and place-based community and economic development policy across treasury. oced consists of:oced policy teamemergency capital investment program (ecip)community development financial institutions fund (cdfi fund)oced’s policy team authors policy papers and analyses; provides policy recommendations and technical assistance to other offices within treasury regarding community and economic development policies and programs; plays a leading role in interagency coordination on community and economic development issues; engages with external stakeholders and financial regulatory agencies; and provides legislative technical assistance to congress, as requested.resources:treasury’s approach to community finance policyanalysis of federal community and economic development investment in communitiessummary of climate-focused community finance convening (may 10, 2023)a framework for climate-focused community financeoffice of consumer policythe office of consumer policy leads the treasury department’s work to advance financial well-being for american consumers and households by promoting financial inclusion and education, consumer protection, and equitable and safe access to credit and asset-building opportunities. the office produces policy analysis on developments in financial services including emerging products and services provided by bank and non-bank institutions, payments, consumer and small business credit, financial technology, and related topics. also, the office of consumer policy coordinates the interagency financial literacy and education commission (flec) on behalf of the treasury secretary, who by statute chairs the commission.click here for more information on the office of consumer policy.the impact of climate change on american household finances reportconsumer solar awarenessfinancial literacy and education commissionmymoney.gov