How our department monitors insurance market practices
Insurance Company Contract and Rate Filings
DIFS Prohibition Orders for Consumer Finance and Credit Union.
Licensing - Consumer Finance and Mortgage
Consumer Finance and Mortgage Forms
BIDCO and Anti-Redlining Forms.
Statutes, Rules and Regulations
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FDIC - Federal Deposit Insurance Corporation
Probably the best single source for statistical information about banks and banking.
Fannie Mae - Federal National Mortgage Association
Federal Consumer Finance Protection Bureau
Federal Financial Institutions Examination Council
Includes an automated geocoding system.
Federal Financial Institutions Examination Council Appraisal Subcommittee
Includes an online registry.
Federal Home Loan Bank of Indianapolis
Federal Home Loan Banks (FHLBanks) Office of Finance
Federal Reserve Bank System
Each Federal Reserve Bank web site is listed here.
HUD - U.S. Department of Housing and Urban Development
NCUA - National Credit Union Administration
NIC - National Information Center of Banking Information
Find which bank acquired which other bank and when. Also, info about bank holding companies.
OCC - Office of the Comptroller of the Currency
OFAC - Office of Foreign Assets Control
Includes lists of specialty designated nationals and blocked persons.
U.S. House Committee on Financial Services
Schedules, press releases, testimony, and more.
United States Bureau of Fiscal Service
United States Senate Committee on Banking, Housing, and Urban Affairs
