Global Banking Regulatory Bodies in Georgia

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A comprehensive guide to banking regulatory bodies in Georgia, providing valuable information for financial institutions and consumers alike.

Federal Regulators

In an effort to promote transparency and accountability in the banking industry, we have compiled a list of global banking regulatory bodies operating in Georgia. From federal regulators to state-level supervisors, these organizations play a crucial role in ensuring the stability and integrity of the financial system.

List of Federal Regulators

• Federal Deposit Insurance Corporation (FDIC)
• Federal Financial Institutions Examination Council (FFIEC)
• Federal Reserve Bank: Board of Governors - Atlanta Branch [www.frbatlanta.org]
• National Credit Union Administration (NCUA)
• Office of the Comptroller of the Currency (OCC)
• Consumer Financial Protection Bureau

State Regulators

Georgia Office of the State Treasurer (OST) - ost.georgia.gov/operating-policies

List of State Regulators

• Conference of State Bank Supervisors (CSBS) - www.csbs.org
• National Association of State Credit Union Supervisors (NASCUS) - www.nascus.org
• American Association of Residential Mortgage Regulators (AARMR) - www.aarmr.org
• Money Transmitter Regulators Association (MTRA) - www.mtraweb.org

Banking and Credit Union Associations

List of Associations

• 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

List of Associations

• Mortgage Bankers Association of Georgia - www.mbag.org
• Mortgage Bankers Association - www.mba.org
• National Association of Professional Mortgage Women - www.napmw.org

Money Service Business Associations

List of Associations

• Money Service Business Association - www.msbassociation.org

Installment Lending Associations

List of Associations

• Georgia Installment Lenders Association - www.giloan.org
• American Financial Services Association - www.afsaonline.org
• National Association of Consumer Credit Administrators - www.naccaonline.org

This comprehensive guide provides valuable information for financial institutions and consumers alike, covering the various regulatory bodies operating in Georgia.