Regulators and Industry Groups

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 banking regulators is provided by the Conference of State Bank Supervisors - see CSBS listing under Trade Organizations.  A listing of other state credit union regulators is provided by the National Association of State Credit Union Supervisors - see NASCUS listing under Trade Organizations.

Listing of Federal Regulators and Related Industry Organizations


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

Federal Reserve Bank of Atlanta
1000 Peachtree Street, N.E.
Atlanta, Georgia 30309-4470
(404) 498-8500
Federal Reserve Bank of Atlanta
Board of Governors Home Page

National Credit Union Administration
Atlanta Regional Office
7000 Central Parkway
Suite 1600
Atlanta, GA 30328
(678) 443-3000
NCUA Home Page

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

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)
Or visit the CFPB's website in Espanol -

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

Find the address of a HUD office near you

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:

Office of the State Treasurer (OST)
Links to OST Operating Policies including State of Georgia Depository and Bank Fee Policy and Banking Guidelines.

Georgia Bankers Association

Community Bankers Association
CBA Home Page

American Bankers Association

Independent Bankers of America Association
IBAA Home Page

Conference of State Bank Supervisors
(Contains addresses and contact information for other state regulatory agencies)
CSBS State Banking Links

Georgia Credit Union Affiliates
GCUA Home Page

Credit Union National Association

National Association of State Credit Union Supervisors
State Credit Union Regulatory Agencies

Mortgage Industry Related:

American Association of Residential Mortgage Regulators

Mortgage Bankers Association of Georgia

Mortgage Bankers Association

National Association of Professional Mortgage Women

Georgia Real Estate Fraud Prevention and Awareness Coalition, Inc.

Money Services Business-Related:

Money Services Business Association

MSB Compliance, Inc.