The Division of Banks (DOB) provides resources and services for the financial services industry.
- This page, Financial Industry Services and Resources, is offered by
- Division of Banks
Financial Industry Services and Resources
What you need to know
Forms and applications of the Division of Banks
Elder financial abuse and fraud
Cybersecurity for the financial industry
File a foreclosure petition
The Community Reinvestment Act (CRA) for banks and credit unions
CRA resources
Fair lending resources
Online Annual Report System portal
Frequently asked questions
Industry letters and guidance
DOB licensing
Notice of public hearings
Frequently asked questions of the Division of Banks
- Nationwide Multi-State Licensing System & Registry overview
- Federal Deposit Insurance Corporation (FDIC)
- National Credit Union Administration
- Federal Reserve
- Consumer Financial Protection Bureau
- Office of the Comptroller of the Currency
- Financial Crimes Enforcement Network
- Conference of State Bank Supervisors
- FDIC Net Present Value Calculator
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