The United States of America, also known as the United States, the U.S., the U.S.A., the U.S. of A, the States, and America, is a country in North America. A federal republic, the United States shares land borders with Canada and Mexico, and extends from the Atlantic Ocean to the Pacific Ocean. Its capital is Washington, D.C.
The present-day continental United States has been inhabited for at least 15,000 years by Native Americans. After 16th-century European exploration and settlement, the English established new colonies, and gained control of others, in the eastern portion of the continent in the 17th and early 18th centuries. On 4 July 1776, at war with Britain over fair governance, thirteen of these colonies declared their independence; in 1783, the war ended in British acceptance of the new nation. Since then, the country has more than quadrupled in size: it now consists of 50 states, one federal district, and a number of overseas territories.
At over 3.7 million square miles (over 9.1 million km²), the U.S. is the third largest country by area. It is also the world's third most populous nation, with nearly 300 million people.
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Banking Services
Financial Services :: Business and Economy
State Government :: Government

Alaska Banking, Securities, and Corporations Division - Part of the Alaska Department of Community and Economic Development. Maintains a stable financial network for financial services, and protects investors shareholders.
Arizona Corporation Commission (Securities Division) - Includes advice on risk in investing, and suggestions as to how to ascertain the value (if any) of old securities.
Arizona State Banking Department - Regulates and supervises the financial institutions and enterprises of Arizona according to the statutes in ways that will not unreasonably impede economic growth or business activity.
Arkansas State Bank Department - Charged with regulating the safety and soundness of state financial institutions for which it serves as primary regulator, in order to assure public confidence in these institutions.
Meta Description: [ Arkansas State Bank Department webpage, including rules & regs, state/federal banking laws, links to financial institutions, employment info, Reports of the Bank Commissioner, etc. ]
California - Department of Financial Institutions - Responsible for regulating the safety and soundness of California's state-chartered financial institutions.
Meta Description: [ The Department of Financial Institutions is a licensing and regulatory agency that is responsible for the regulation
of state chartered financial institutions; banks; credit unions, foreign banks; industrial loan companies; money transmitters; payment instruments; trust companies ]
California Corporations Commissioner - Licenses and regulates securities brokers and dealers, investment advisers and financial planners, somes fiduciaries and lenders, and the offer and sale of securities, franchises and off-exchange commodities.
Meta Description: [ The Department of Corporations is a licensing and regulatory agency that is responsible for the regulation
of securities, franchises, off-exchange commodities, investment and financial services,
independent escrows, consumer and commercial finance lending, predatory lending and residential ... ]
Colorado Department of Regulatory Agencies (Division of Banking) - Responsible for the regulation of state chartered commercial banks, trust companies, industrial banks, money order companies, money transmitters, and foreign capital depositories.
Meta Description: [ Colorado-Department of Regulatory Agencies-Division of Banking ]
Colorado Department of Regulatory Agencies (Division of Securities) - The mission of the Division is to protect investors and maintain public confidence in the securities markets while avoiding unreasonable burdens on participants in the capital markets.
Meta Description: [ Colorado-Department of Regulatory Agencies-Division of Securities ]
Conference of State Bank Supervisors - Annual conference promoting state-chartered banking.
Connecticut Department of Banking - Regulates and assists individuals and entities under its jurisdiction and serves, protects and educates the public as users of financial services.
Delaware - Office of the State Bank Commissioner - Regulates State-chartered banks and trust companies for safety and soundness and non-depository financial services licensees for compliance with applicable laws.
Delaware Securities Division - Unit of the Delaware Department of Justice and is charged by law with the regulation of the securities business in Delaware.
Meta Description: [ The Delaware Department of Justice - Attorney General's Office. ]
District of Columbia Department of Banking and Financial Institutions - Regulatory authority for financial institutions operating in the District; charged with chartering and regulating banks, savings banks, trust companies and other financial institutions.
Meta Description: [ Welcome to the official website of the Government of the District of Columbia. With more than 150 online services, forms, and databases, the DC.Gov website makes it easy for residents, businesses, and visitors to perform tasks that formerly required a visit or phone call to a local office. As par... ]
District of Columbia Department of Insurance and Securities Regulation - Regulates the insurance and securities industries operating in and from the District of Columbia.
Georgia Department of Banking and Finance - State agency that regulates and examines banks, credit unions and trust companies which are chartered by the State, and mortgage brokers and lenders, check cashers, sale of check companies, international banking organizations, and bank holding companies conducting business in the state.
Meta Description: [ Welcome to georgia.gov, the State of Georgia's official website. For online access to Georgia government. ]
Hawaii - Division of Financial Institutions - Part of the Department of Commerce and Consumer Affairs, it regulates and supervises all state-chartered and state-licensed financial institutions and escrow depositories.
Idaho - Department of Finance - Regulates banks, savings and loan associations, business and industrial development companies, trust companies, credit unions, lenders, collectors, companies that offer credit, mortgage brokers and bankers, stock brokers, investment advisers, money transmitters, cemeteries and issuers of securities.
Meta Description: [ Home page for Idaho Department of Finance ]
Illinois Office of Banks and Real Estate - Oversees state-chartered banks and thrifts, corporate fiduciaries, real estate brokers and agents, appraisers, timeshare/land sales, mortgage bankers and brokers, leasing agents, check printers, pawnbrokers, and auctioneers.
Indiana Department of Financial Institutions - Includes a correspondence on the legality of the Automatic Overdraft Protection Program
Indiana Securities Division - Includes detailed description of the operations of pedlers of duff micro stocks, and how to avoid them.
Iowa Division of Banking - Strives to maintain a regulatory environment that assures the citizens of Iowa are provided banking and other financial services that are safe, sound, profitable, and contribute to the economic well-being of the state and its communities.
Kansas - Office of the Kansas Securities Commissioner - The first state to regulate the securities industry (in 1911, preventing the sale of securities which had nothing behind them other than the blue sky). Now regulates and monitors the offering of securities and financial services within Kansas.
Kansas - Office of the State Bank Commissioner - Regulates all state chartered banks and trust companies, savings and loan companies, mortgage businesses, and money transmitters, to ensure the safety and soundness of state chartered financial institutions.
Meta Description: [ Welcome to the Office of the State Bank Commissioner, Topeka, Kansas ]
Kentucky - Department of Financial Institutions - Department organized into three: Division of Financial Institutions; Division of Securities; and Division of Administrative Services.
Meta Description: [ OFI is the state agency responsible for chartering, licensing and registering various financial institutions, securities firms and professionals operating in Kentucky. Office of Financial Institutions, Consumer, Industry, Information, Legal Resources, About OFI, Jewell Robbins, Motion for Contemp... ]
Louisiana - Office of Financial Institutions - Divided into three major divisions based on general types of institutions regulated: the Depository Institutions Division; the Non-Depository Services Division; and the Securities Division.
Maine State Office of Securities - Protects investors by investigating and prosecuting violations of the securities laws; licensing broker-dealers, sales representatives, and investment advisers; and reviewing registration statements and exemption filings for securities issuers that are seeking to sell in Maine.
Meta Description: [ The Maine Office of Securities protects investors by investigating and prosecuting violations of the securities laws; licensing broker-dealers, agents, investment advisers, and investment adviser representatives; and reviewing registration statements and exemption filings for securities issuers t... ]
Maryland Division of Financial Regulation - Part of the Department of Labor, Licensing and Regulation.
Massachusetts Division of Banks - Maintains a safe and sound, competitive banking and financial services environment throughout the Commonwealth. Housed under Consumer Affairs and Business Regulation.
Massachusetts Securities Division - Divided into sub-divisions of: Enforcement; Corporate Finance; and Licensing and Registration.
Meta Description: [ The Securities Division endeavors to protect Massachusetts investors by licensing persons who offer and sell securities or give investment advice, reviewing offering documents of high risk securities, investigating complaints, and taking appropriate enforcement and disciplinary actions. The prima... ]
Michigan Department of Labor and Economic Growth - State organization that includes regulatory authorities for consumer affairs and other functions.
Meta Description: [ MI Dept. of Labor & Economic Growth ]
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Minnesota Department of Commerce - Responsibilities include insuring the financial soundness of financial and insurance companies and preventing unfair business practices.
Meta Description: [ Our mission is to ensure equitable commercial and financial transactions and reliable utility services by: regulating and licensing business activity in more than 20 industries; investigating and resolving consumer complaints; advocating the public's interest before the Public Utilities Commissio... ]
Mississippi - Department of Banking and Consumer Finance - Ensures the safety and soundness of the financial institutions chartered under state authority and monitors the institutions' compliance with governing laws and regulations.
Meta Description: [ Mississippi Department of Banking and Consumer Finance ]
Missouri Division of Finance - Regulates all state chartered banks and trust companies, savings banks, savings and loan companies and various providers of consumer credit.
Montana - State Auditor and Commissioner of Insurance and Securities - With sections for consumers, seniors, insurance, securities, and the land board.
Meta Description: [ content ]
Nebraska Department of Banking and Finance - Comprised of two divisions, Financial Institutions, and Bureau of Securities.
Meta Description: [ All licensing and regulation is done through this department for state-chartered financial institutions, such as banks, credit unions, delayed deposit services, mortgage bankers, etc. Securities sold in or to Nebraska residents are also regulated and monitored by the Department. ]
Nevada Department of Business and Industry - Oversees the Financial Institutions Division and the Division of Insurance.
Nevada Financial Institutions Division - Enforces regulations and licenses various financial activities, including depository, lending, collection and money transmission activities.
New Hampshire Banking Department - Protects the public interest by securing the safety and soundness of banking and by promoting fair competition.
New Jersey Department of Banking and Insurance - Regulator of the banking, insurance and real estate industries in New Jersey.
New Mexico - Regulation and Licensing Department - Includes the Financial Institutions Division (which regulates banks and such-like entities), and the Securities Division (securities offerings and practices).
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New Mexico Public Regulation Commission - Regulates public utilities, telecommunications companies, and insurance companies, and assures pipeline and fire safety and with the registration of corporations.
New York State Banking Department - Primary regulator for state-licensed and state-chartered financial entities and other financial institutions operating in New York.
North Dakota - Department of Financial Institutions - Regulates state banks, trust companies, building and loan associations, mutual investment corporations, mutual savings corporations, banking institutions, and other financial corporations.
Meta Description: [ North Dakota Department of Financial Institutions ]
North Dakota Office of the Securities Commissioner - Mission is to strengthen the integrity of the marketplace for securities, franchises and commodities in North Dakota.
Meta Description: [ Enforcing laws that protect citizens from dishonest investment practices and regulating the people and companies that offer investment opportunities. ]
Ohio Department of Commerce - With a division for Financial Institutions (including sections for Banks, Consumer Finance, Credit Unions, and Savings), and a division for Securities.
Ohio Division of Securities - Oversees the securities marketplace in Ohio.
Oklahoma Department of Securities - Oversees registration of securities, business opportunities, takeovers, offerings of subdivided land, broker-dealers, and investment advisers.
Meta Description: [ Oklahoma Department of Securities is a government organization charged with regulating and
enforcing all aspects of the securities busness in the state of Oklahoma - Resource center for Firms and Professionals applying
for registration in Oklahoma, Oklahoma Investment Company Notice Filing Re... ]
Oklahoma State Banking Department - Regulates state-chartered banks, credit unions, savings and loans, trust companies, money order companies, and cemeteries.
Oregon Division of Finance and Corporate Securities - Part of the Department of Consumer and Business Services.
Meta Description: [ DCBS Application ]
Pennsylvania Department of Banking - Ensure the safety and soundness of state-chartered deposit-taking institutions.
Pennsylvania Securities Commission - Administers the Pennsylvania Securities Act of 1972. Investor information and Recent Enforcement Actions available.
Rhode Island Department of Business Regulation - Includes the Board of Accountancy, the Division of Banking Regulation, the Division of Insurance Regulation, and the Division of Securities Regulation.
Meta Description: [ DBR ]
South Dakota - Division of Banking - Part of the Department of Commerce and Regulation.
South Dakota - Division of Securities - Sets rules and procedures to ensure that investments sold in South Dakota meet standards of full disclosure. Standards apply to three types of investments: securities products, franchises and business opportunities.
Tennessee Department of Commerce and Insurance - Includes the Securities Division which licenses brokers, dealers and investigates fraud; and the Insurance Division, which regulates over 1,600 insurance companies and 60,000 agents.
Meta Description: [ Official Web Site of the State of Tennessee's Commerce and Insurance Department ]
Tennessee Department of Financial Institutions - Has legal responsibility for assuring the system of state-chartered banks, credit unions, and other financial institutions runs on a safe and sound basis.
Meta Description: [ Overview of the Department of Financial Institutions and
links to bulletins, rates, licensee lists and other banking related information. ]
Texas - Office of Consumer Credit Commissioner - Regulates the credit industry and educates consumers and creditors.
Texas Department of Banking - Charters, licenses, and regulates financial providers in the state of Texas to ensure that Texas has a safe and sound financial services system.
Meta Description: [ Texas Department of Banking World Wide Web Homepage ]
Texas Finance Commission - Responsible for overseeing and coordinating the Texas Department of Banking, the Savings and Loan Department, and the Office of the Consumer Credit Commissioner.
Meta Description: [ Texas Finance Commission World Wide Web Homepage ]
Texas Savings and Loan Department - Charged with adopting rules and determining general policies for the regulation of state savings banks and state savings and loan associations.
Meta Description: [ Texas Savings and Loan Department homepage ]
Texas State Securities Board - Divided into the Enforcement Division, the Registration Division, the Inspections and Compliance Division, the General Counsel Division, and the Staff Services Division.
Meta Description: [ Texas State Securities Board homepage ]
Utah Department of Financial Institutions - Also has jurisdiction over residential mortgage and consumer lending.
Utah Division of Securities - The division, part of the Department of Commerce, registers securities; reviews exemptions; issues no-action letters and interpretative opinions; licenses broker-dealers and their agents, investment advisers and their representatives, issuer agents, and certified dealers; and by provides investor education opportunities.
Meta Description: [ Division of Securities, State of Utah ]
Vermont Department of Banking, Insurance, Securities and Health Care Administration - Includes the Insurance Division, the Securities Division and the Banking Division.
Virginia - State Corporation Commission - Includes the Bureau of Financial Institutions (for state-chartered banks), Bureau of Insurance, and Division of Securities and Retail Franchising.
Meta Description: [ The State Corporation Commission is vested with regulatory authority over many business and economic interests in Virginia. These interests are as varied as the SCC's powers, which are delineated by the state constitution and state law. Its authority ranges from setting rates charged by large inv... ]
Washington State Department of Financial Institutions - Includes the Banks Division, Consumer Services Division, Credit Unions Division and the Securities Division.
Meta Description: [ Washington State Department of Financial Institutions ]
West Virginia Division of Banking - Part of the Department of Commerce, Labor and Environmental Resources, it oversees the state's financial services industry to foster and promote a sound and dynamic climate.
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West Virginia Securities Division - Enforces securities laws with emphasis on citizen protection.
Wisconsin Department of Financial Institutions - Dedicated to protecting Wisconsin citizens through financial regulation and education, ensuring the safety and soundness of Wisconsin financial institutions, protecting the investing public, and enhancing the viability and accessibility of the state's business record-keeping system.
Wyoming Department of Audit, Division of Banking - Promotes a progressive banking environment, ensures fair and lawful consumer related financial transactions, provides the public with convenient, safe and competitive banking and allows for economic development.
District of Columbia Department of Banking and Financial Institutions - Regulatory authority for financial institutions operating in the District; charged with chartering and regulating banks, savings banks, trust companies and other financial institutions.
Meta Description: [ Welcome to the official website of the Government of the District of Columbia. With more than 150 online services, forms, and databases, the DC.Gov website makes it easy for residents, businesses, and visitors to perform tasks that formerly required a visit or phone call to a local office. As par... ]
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