Regulators and Industry Groups

The below listings are provided to assist you in locating potential resources.

 

Conference of State Bank Supervisors (“CSBS”): www.csbs.org
Listings of other state bank regulators are provided by CSBS

National Association of State Credit Union Supervisors(“NASCUS”): www.nascus.org
Listings of other state credit union regulators are provided by NASCUS

American Association of Residential Mortgage Regulators (“AARMR”): www.aarmr.org
Listings of other mortgage regulators are provided by AARMR

Money Transmitter Regulators Association (“MTRA”):  www.mtraweb.org
Listings of other money transmitter regulators are provided by MTRA

Georgia Office of the State Treasurer (“OST”):  ost.georgia.gov/operating-policies
OST Operating Policies include the State of Georgia Bank Policy, Banking Guidelines, and the Secure Deposit Program Policy

 

Federal Regulators:

 

Federal Deposit Insurance Corporation: www.fdic.gov

Millennium in Midtown
#10 10th Street, N.E.
Suite 800
Atlanta, GA, 30309-3906

Federal Financial Institutions Examination Council (“FFIEC”): www.ffiec.gov

The FFIEC is a federal interagency body empowered to prescribe uniform principles, standards, and report forms to promote uniformity in the supervision of financial institutions.  Additionally, the FFIEC facilitates public access to mortgage data and oversees real estate appraisal.

Federal Reserve Bank:

Board of Governors: www.federalreserve.gov

Federal Reserve Bank of Atlanta: www.frbatlanta.org
1000 Peachtree Street, N.E.
Atlanta, GA 30309-4470
(404) 498-8500

National Credit Union Administration: www.ncua.gov

MyCreditUnion: www.mycreditunion.gov

Southern Region Office:
4807 Spicewood Springs Road
Suite 5200
Austin, TX 78759-8490

Office of the Comptroller of the Currency: www.occ.treas.gov

HelpWithMyBank: www.helpwithmybank.gov

Southern District – Atlanta Field Office
3 Ravinia Drive
Suite 1950
Atlanta, GA 30346

Consumer Financial Protection Bureau: www.consumerfinance.gov

Phone: (855) 411-CFPB (2372)
TTY/TTD: (855) 729-CFPB (2372)

Complaint Mailing Address:

Consumer Help
P.O. Box 2900
Clinton, IA 52733-2900

Other Correspondence Mailing Address:
Office of Enforcement
1700 G. Street NW
Washington, DC 20522

United States Department of Housing and Urban Development (“HUD”): www.hud.gov

HUD is a federal agency responsible for national programs and policies to address America’s housing needs, to improve and develop communities, and to enforce fair housing laws.  HUD includes the Fair Housing Administration (“FHA”), which provides mortgage insurance on mortgages made through approved lenders for residential homes, multifamily properties, and hospitals.

Phone: (202) 708-1112
TTY/TTD: (202) 708-1455

451 7th St. S.W.
Washington, DC 20410

Atlanta Regional Office:
Five Points Plaza Building
40 Marietta St
Atlanta, GA 30303-2806

United States Treasury: Office of Foreign Assets Control (“OFAC”): www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx 

OFAC maintains a list of individuals that are believed to be affiliated with foreign terrorist organizations or other illegal activity.  Information on these entities is available from OFAC via the “Specially Designated Nationals List” link on the OFAC page above.

 

Banking and Credit Union Associations and Resources:

Georgia Bankers Association: www.gabankers.com

Community Bankers Association: www.cbaofga.com

American Bankers Association: www.aba.com

Independent Community Bankers of America: www.icba.org

League of Southeastern Credit Unions: www.lscu.coop

Credit Union National Association:  www.cuna.org

National Association of Federally Insured Credit Unions: www.nafcu.org

 

Mortgage Industry Trade Associations and Resources:

Mortgage Bankers Association of Georgia: www.mbag.org

Mortgage Bankers Association: www.mba.org

National Association of Professional Mortgage Women: www.napmw.org

Georgia Real Estate Fraud Prevention and Awareness Coalition, Inc.: www.grefpac.org

 

Money Service Business Associations and Resources:     

Money Service Business Association: www.msbassociation.org

 

Installment Lending Associations and Resources:

Georgia Financial Services Association: www.georgiafinancial.org

Georgia Installment Lenders Association: www.giloan.org

American Financial Services Association: www.afsaonline.org

National Association of Consumer Credit Administrators: www.naccaonline.org