support financial institutions providing services to underserved and disadvantaged communities
promoting the joint interests of 15 bilateral dfis by informing policy and driving innovation in industry standards.
latham & watkins supports financial institutions, advising them on cutting-edge transactions, sensitive regulatory issues, major legislative changes and litigation matters.
measuring emissions associated with financial activities is the starting point for financial institutions to manage risk, identify opportunities asso…
there is a vast set of u.s. financial institutions that sit outside the banking system that are collectively much larger than u.s. banks, as measured by assets, and perform a broad array of services for the u.s economy.
pursuant to arizona revised statutes title 6, and arizona administrative code title 20, the arizona department of insurance and financial institutions (difi) oversees the secure operation of arizona’s state chartered financial institutions. difi ensures public confidence in financial institutions by protecting the interest of depositors, borrowers, shareholders and consumers through enforcement of state laws. difi is responsible for administering state laws that regulate financial institutions which include banks, credit unions, trust companies, trust divisions and savings and loan associ | pursuant to arizona revised statutes title 6, and arizona administrative code title 20, the arizona department of insurance and financial institutions (difi) oversees the secure operation of arizona’s state chartered financial institutions. difi ensures public confidence in financial institutions by protecting the interest of depositors, borrowers, shareholders and consumers through enforcement of state laws. difi is responsible for administering state laws that regulate financial institutions which include banks, credit unions, trust companies, trust divisions and savings and loan associations. if you are filing with the arizona corporation commission to conduct business in the state of arizona, you must get approval from difi if your company name contains words that may be confused with a financial institution. instructions and information/prohibited name download prohibited name request form download
our financial institutions group (fig) provides corporate finance and investment banking solutions to companies in the financial services sector to address a range of clients' needs, including debt and equity financing, structured finance, risk management and m&a advisory.
leverage our global expertise in financial services to support your business goals and objectives, including corporate lending, capital raising and risk management.
the federal financial institutions examination council (ffiec) is an interagency body that seeks to standardize the oversight criteria and methods of the various financial regulatory bodies.
bdo provides accounting, tax and advisory services to help financial institutions and specialty finance companies adapt in an evolving market.
search the g-sifi communications.
research guides: regulation of financial institutions: get started
policy clear commitments to respecting human rights provide the basis for a financial institution’s human rights approach. read more human rights due diligence human rights due diligence allows...
cdfi certificationcdfi certification is your gateway to the cdfi community, a network of mission-driven institutions that serve and empower economically distressed communities. this translates into real change for the communities and people who need it most.
the georgia department of banking and finance (department) is the state agency that regulates and examines georgia state-chartered banks, state-chartered
the main types of financial institutions in australia
the federal reserve board of governors in washington dc.
a sustainable packaging strategy could help your business become more sustainable, more efficient, and help the environment.
financial institutions and human rights public and private sector finance has a critical role to play in advancing business respect for human rights. on the one hand, entities with a close connection to the state – such as development finance institutions, government pension funds and export credit agencies, must do their part in fulfilling the […]
learn about financial institutions. find licensing info, regulations, and consumer resources from the nm financial institutions division.
the data on this page has moved to open government. this page will no longer be available after 12:00 p.m. on august 29, 2025. we regulate and supervise more than 400 financial institutions. below, you’ll find a list of these institutions, updated monthly.
cdfi program benefitsthe cdfi program uses monetary awards and training opportunities to invest in and build the capacity of cdfis, empowering them to grow, achieve organizational sustainability, and drive community revitalization. in fy 2024, cdfi program awardees:
initiatives get involved in activities shaping best market-practice for people and planet banking climate change insurance investment nature policy and regulation pollution & circular economy risk...
hanover financial institutions advantage is mid-sized business insurance designed to help meet the insurance needs of a wide range of asset managers and banks.
financial institution - a "financial institution" includes any person doing business in one or more of the following capacities: (1) bank (except bank credit card systems); (2) broker or dealer in securities; (3) money services business; (4) telegraph company; (5) casino; (6) card club; (7) a person subject to supervision by any state or federal bank supervisory authority. for the regulatory definition of "financial institution," see 31 cfr 1010.100(t) (formerly 31 cfr 103.11(n)).
this is archived content from the u.s. department of justice website. the information here may be outdated and links may no longer function. please contact webmaster@usdoj.gov if you have any questions about the archive site.
the department of the treasury operates and maintains systems that are critical to the nation's financial infrastructure, such as the production of coin and currency, the disbursement of payments to the american public, revenue collection, and the borrowing of funds necessary to run the federal government. the office of domestic finance, headed by the under secretary, advises and assists the secretary and deputy secretary on the domestic financial system, fiscal policy and operations, governmental assets and liabilities, and related economic and financial matters. debt management changes in debt management policy are generally developed through the quarterly refunding process near the middle of each calendar quarter. cash and debt forecasting these reports include the daily treasury statement, the monthly treasury statement of receipts and outlays of the united states government, and the monthly statement of the public debt. financial report of the u.s. government the financial report of the united states government provides the president, congress, and the american people with a comprehensive view of the federal government's finances. debt limit the debt limit is the total amount of money that the united states government is authorized to borrow to meet its existing legal obligations. financial stability oversight council the council is charged with identifying risks to the financial stability of the united states; promoting market discipline; and responding to emerging risks to the stability of the united states' financial system. federal insurance office the federal insurance offices has the authority to monitor all aspects of the insurance sector, monitor the extent to which traditionally underserved communities and consumers have access to affordable non-health insurance products, and to represent the united states on prudential aspects of international insurance matters, including at the international association of insurance supervisors. restore act the restore act established the gulf coast restoration trust fund in the u.s. treasury department. treasury is responsible for issuing compliance and auditing procedures for the entire act and procedures for two grant programs administered by treasury.
department of commerce and consumer affairs
our cdfi locator helps you find an ofn member cdfi for your specific housing, small business, or community facility needs
fs-isac advances cybersecurity and resilience in the global financial system, protecting financial institutions and the individuals they serve.
cybersecurity and critical infrastructure protectionthe office of cybersecurity and critical infrastructure protection coordinates the department's efforts to enhance the security and resilience of financial services sector critical infrastructure and reduce operational risk. the office works closely with financial sector companies, industry groups, and government partners to share information about cybersecurity and physical threats and vulnerabilities, encourage the use of baseline protections and best practices, and respond to and recover from significant incidents.cloud executive steering groupthe financial services sector’s adoption of cloud servicesmanaging artificial intelligence-specific cybersecurity risks in the financial services sectorproject fortress brochure and faq – 2025financial services sector roles and responsibilities reportfinancial services sector risk management planfinancial stability oversight councilthe council is charged with identifying risks to the financial stability of the united states; promoting market discipline; and responding to emerging risks to the stability of the united states' financial system. the council consists of 10 voting members and 5 nonvoting members and brings together the expertise of federal financial regulators, state regulators, and an independent insurance expert appointed by the president.financial institutions policythe office of financial institutions policy develops, analyzes, and coordinates the department’s policies on issues affecting financial institutions, including depository institutions, bank holding companies, broker-dealers and securities firms, financial technology (fintech) and payment companies, pension funds and other investment firms, non-bank mortgage and small business lenders, digital asset companies, and other regulated and unregulated financial companies. the office’s principal focus is on regulation, financial infrastructure, and safety and soundness matters, including regulatory capital, resolution, liquidity, stress testing, and deposit insurance; industry competition, structure, and financial condition; and emerging forms of financial services through innovations in technology and business models. the office also focuses on how the financial system impacts individuals and small businesses, including through analyzing legislative, economic, and regulatory conditions. in addition, the office advises the department of treasury on its board responsibilities for the pension benefit guaranty corporation (pbgc) and the securities investor protection corporation (sipc). for more information contact the office of financial institutions policy at ofip@treasury.gov.spotlight on identification challenges for vulnerable communitiesfinancial products and services for native communities: landscape and policy recommendationsartificial intelligence request for information: uses, opportunities, and risks of artificial intelligence in the financial services sector (june 6, 2024)assessing the impact of new entrant non-bank firms on competition in consumer finance markets (november 2022)the current expected credit loss accounting standard and financial institution regulatory capital (september 15, 2020)federal insurance officethe dodd-frank wall street reform and consumer protection act established treasury's federal insurance office (fio) and vested fio with the authority to monitor all aspects of the insurance sector, monitor the extent to which traditionally underserved communities and consumers have access to affordable non-health insurance products, and to represent the united states on prudential aspects of international insurance matters, including at the international association of insurance supervisors. in addition, fio serves as an advisory member of the financial stability oversight council, assists the secretary with administration of the terrorism risk insurance program, and advises the secretary on important national and international insurance matters.federal insurance office (fio)terrorism risk insurance program (trip)community and economic developmentthe office of community and economic development (oced) coordinates and advances community finance, affordable housing and place-based community and economic development policy across treasury. oced consists of:oced policy teamemergency capital investment program (ecip)community development financial institutions fund (cdfi fund)oced’s policy team authors policy papers and analyses; provides policy recommendations and technical assistance to other offices within treasury regarding community and economic development policies and programs; plays a leading role in interagency coordination on community and economic development issues; engages with external stakeholders and financial regulatory agencies; and provides legislative technical assistance to congress, as requested.resources:treasury’s approach to community finance policyanalysis of federal community and economic development investment in communitiessummary of climate-focused community finance convening (may 10, 2023)a framework for climate-focused community financeoffice of consumer policythe office of consumer policy leads the treasury department’s work to advance financial well-being for american consumers and households by promoting financial inclusion and education, consumer protection, and equitable and safe access to credit and asset-building opportunities. the office produces policy analysis on developments in financial services including emerging products and services provided by bank and non-bank institutions, payments, consumer and small business credit, financial technology, and related topics. also, the office of consumer policy coordinates the interagency financial literacy and education commission (flec) on behalf of the treasury secretary, who by statute chairs the commission.click here for more information on the office of consumer policy.the impact of climate change on american household finances reportconsumer solar awarenessfinancial literacy and education commissionmymoney.gov
we work to build an advanced, strongly capitalised and well regulated financial sector, in a way that respects each region's unique needs and specific culture and circumstances. we invest in equity and other capital instruments in banks and other financial services firms, underpinned by bespoke policy interventions with firms, regulators and authorities.
information and resources from the washington department of financial institutions.
financial institution search. office of the comptroller of the currency (occ)
the comptroller of the currency (occ) receives numerous inquiries and proposals from individuals and groups expressing interest in establishing a cd bank to conduct new business or converting existing operations into a cd bank. the purpose of this memorandum is to outline the criteria the occ uses in granting a cd bank charter, explain the assistance occ may provide to organizers of cd banks, and state the factors the occ considers to be critical to the success of any de novo cd bank.
the mission of the illinois department of financial and professional regulation, division of financial institutions (dfi), is to protect and educate the public and promote confidence in the regulated industries through administration of statutory responsibilities in an efficient, professional, responsive, and innovative manner
financial institutions- open graph description
as a financial institution, you need solutions that meet internal expectations and expand your clients' capabilities. u.s. bank offers capital and liquidity solutions and helps you manage risk and operate efficiently.
state of tennessee department of financial institutions regulates banks, credit unions, trust companies, business and industrial development corporations, industrial loan and thrift companies, insurance premium finance companies, mortgage lenders, brokers, servicers and originators, title pledge lenders, check cashers, deferred presentment services companies, money transmitters and flexible credit act lenders.
this overview is meant to help financial institutions understand what initiatives are out there on biodiversity, and who is doing what. updated in december 2024.
• eight international organizations and development finance institutions spanning the globe announced plans to boost financial instruments for sustainable climate and nature-linked sovereign financing.• dfc and idb intend to lead a task force to oversee the new group’s progress.