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  3. by state, and
  4. in excel.
  
  
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• About the OCC
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• Federal Deposit Insurance Corporation
  The Federal Deposit Insurance Corporation's mission is to maintain the stability of and public confidence in the nation's financial system. To achieve this goal, the FDIC has insured deposits and promoted safe and sound banking practices since 1933.
  
  
• Federal Financial Institutions Examination Council
  The Federal Financial Institutions Examination Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) and to make recommendations to promote uniformity in the supervision of financial institutions.
  
  
• Federal Reserve System
  The Federal Reserve, the central bank of the United States, was founded by Congress in 1913 to provide the nation with a safer, more flexible, and more stable monetary and financial system.  The System consists of a seven member Board of Governors with headquarters in Washington, D.C. and twelve Reserve Banks located in major cities throughout the United States.
  
  Federal Reserve Banks:
  
  Atlanta
  Boston
  Cleveland
  Chicago
  Dallas
  Kansas City
  Minneapolis
  New York
  Philadelphia
  Richmond
  San Francisco
  St. Louis
  
  
• Financial and Banking Information Infrastructure Committee
  The Financial and Banking Information Infrastructure Committee (FBIIC), chaired by the Treasury Department, is chartered under the President's Working Group on Financial Markets, and is charged with improving coordination and communication among financial regulators, enhancing the resiliency of the financial sector, and promoting the public/private partnership.
  
  
• Financial Crimes Enforcement Network
  The Financial Crimes Enforcement Network supports law enforcement investigative efforts and fosters interagency and global cooperation against domestic and international financial crimes; and provides U.S. policy makers with strategic analyses of domestic and worldwide money-laundering developments, trends and patterns.
  
  
• Federal Housing Finance Board
  The Finance Board is the federal regulator of the Federal Home Loan Bank System.
  
  
• National Credit Union Administration
  The National Credit Union Administration is an independent federal agency that supervises and insures federal credit unions and insures state-chartered credit unions.
  
  
• Office of Thrift Supervision
  The OTS is the primary regulator of all federal and many state-chartered thrift institutions, which include savings banks and savings and loan associations.
  
  
• State Banks
  State banks are regulated by individual states. Individuals seeking information regarding the regulation and supervision should refer to the specific states financial regulatory agency.

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