Consumer Financial Protection Bureau
Congress established the CFPB to protect consumers by carrying out federal consumer financial laws. Among other things, the CFPB:
- Write rules, supervise companies, and enforce federal consumer financial protection laws
- Restrict unfair, deceptive, or abusive acts or practices
- Take consumer complaints
- Promote financial education
- Research consumer behavior
- Monitor financial markets for new risks to consumers
- Enforce laws that outlaw discrimination and other unfair treatment in consumer finance
Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial system by insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, and managing receiverships.
Office of the Comptroller of the Currency
The OCC’s primary mission is to charter, regulate, and supervise all national banks and federal savings institutions.
BankersOnline is the banking industry’s compliance, lending, security, operations, marketing, technology and ebanking information channel.
Pegasus Educational Services, LLC
Pegasus Educational Services, LLC is a training firm organized in 1996 with headquarters in Louisville, Kentucky. It specializes in technical and regulatory instruction for financial institution personnel.