Federal
Regulatory Agencies:
 OTS:
Supervises savings associations and federally
chartered savings banks.
OCC:
Supervises national banks &
federal branches of foreign banks.
FRB:
Supervises financial institutions
that are members of the Federal Reserve System,
except national banks and federal branches of
foreign banks.
FDIC:
Supervises state chartered banks
that are not members of the Federal Reserve System.
NCUA:
Supervises Federal credit unions.
FTC:
Supervises retailers, finance
companies, creditors (including most mortgage
companies) that are not assigned to another agency.
FFIEC:
Interagency Council empowered
to prescribe uniform principles, standards, and
report forms for the above.
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