The Georgia Department of Banking and Finance maintains working relationships with other national and state regulatory agencies. In addition, the Department works closely with the various financial institutions' trade and industry organizations to facilitate the legislative and regulatory process. This listing is provided to assist you in contacting other regulatory agencies and trade groups by providing links to various web pages. A listing of other state financial institution's regulators is provided by the Conference of State Bank Supervisors - see CSBS listing under Trade Organizations.
Listing of Federal Regulators and Related Industry Organizations
FEDERAL REGULATORY AGENCIES:
Federal Deposit Insurance Corporation Millennium in Midtown #10 10th Street, N.E. Suite 800 Atlanta, GA 30309-3906 (800) 934-9179 or (678) 916-2200 FDIC Home Page FDIC Consumer News
Federal Financial Institutions Examination Council The Federal Financial Institutions Examination Council was established on March 10, 1979, pursuant to Title X of the Financial Institutions Regulatory and Interest Rate Control Act of 1978 (FIRA), Public Law 95-630. The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions. FFIEC Home Page
National Credit Union Administration Atlanta Regional Office 7000 Central Parkway Suite 1600 Atlanta, GA 30328 (678) 443-3000 NCUA Home Page MyCreditUnion.gov
Office of the Comptroller of the Currency Southeastern District Office Marquis One Tower, Suite 600 245 Peachtree Center Avenue, N.E. Atlanta, GA 30303 (404) 659-8855 or (800) 613-6743 OCC Home Page HelpWithMyBank.gov
Consumer Financial Protection Bureau P.O. Box 4503 Iowa City, Iowa 52244 (855) 411-CFPB (2372) Español (855) 411-CFPB (2372) TTY/TDD (855) 729-CFPB (2372) http://www.consumerfinance.gov/ Or visit the CFPB's website in Espanol - http://www.consumerfinance.gov/es/
U.S.Department of Housing and Urban Development (HUD) HUD's mission is to increase homeownership, support community development and increase access to affordable housing free from discrimination.
451 7th Street S.W. Washington, DC 20410 Telephone: (202) 708-1112 TTY: (202) 708-1455
U.S. Treasury - Office of Foreign Assets Control The U. S. Secretary of State has designated 30 groups as Foreign Terrorist Organizations, and the Office of Foreign Assets Control (OFAC) has added these groups to its list of Specially Designated Nationals and Blocked Persons. Information on these entities and a new "brochure" on the Terrorism program is available on the OFAC's home page. The OFAC has asked State regulatory agencies to provide contact information on their Internet sites. This site can be found at: Office of Foreign Assets
Trade Organizations/Other Links
Banking/Credit Union Industry Related:
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Office of the State Treasurer (OST) http://ost.georgia.gov/operating-policies Links to OST Operating Policies including State of Georgia Depository and Bank Fee Policy and Banking Guidelines.
