Regulatory Resources

Staying informed about industry regulations is essential for maintaining compliance and protecting your organization. Below, we have compiled direct links to key regulatory agencies and governing bodies. These resources provide the latest guidance, rules, and updates relevant to our industry.

Whether you are looking for compliance frameworks, reporting requirements, or policy updates, these trusted sources will help ensure your business remains aligned with current standards.

Federal Deposit Insurance Corporation (FDIC)
The FDIC insures deposits at banks and savings associations, examines and supervises financial institutions, and works to maintain stability in the U.S. financial system.
Visit Site → https://www.fdic.gov

National Credit Union Administration (NCUA)
The NCUA regulates and insures federal credit unions, ensuring the safety and soundness of the credit union system.
Visit Site →https://www.ncua.gov

Office of the Comptroller of the Currency (OCC)
The OCC charters, regulates, and supervises all national banks and federal savings associations.
Visit Site →https://www.occ.treas.gov

Federal Reserve System (The Fed)
The Federal Reserve oversees monetary policy, supervises banks, and provides financial services to depository institutions and the U.S. government.
Visit Site →https://www.federalreserve.gov

Consumer Financial Protection Bureau (CFPB)
The CFPB protects consumers by enforcing federal consumer financial laws and ensuring fair treatment by financial companies.
Visit Site →https://www.consumerfinance.gov

Financial Crimes Enforcement Network (FinCEN)
FinCEN safeguards the financial system from illicit use and promotes national security by collecting and analyzing financial transaction data.
Visit Site →https://www.fincen.gov

State Banking Regulators
Each state has its own banking or financial services department. Use this directory to find your state regulator.
Visit Site →https://www.csbs.org/contact-your-state-bank-agency

North Carolina Credit Union Division (NCCUD)
NCCUD helps form, charter, regulate, and oversee North Carolina credit unions while providing consumer protection tools, industry forms, and regulatory guidance, all supported through self-funded fees and professional standards.
Visit Site →https://cud.nc.gov/