Advocating for access to financial services
for all Americans
  
 
 
 
 
Links

Federal regulatory agencies

Federal Deposit Insurance Corporation
www.fdic.gov

Federal Reserve Board
www.federalreserve.gov

Federal Reserve Board – National Information Center
www.ffiec.gov/nicpubweb/nicweb/nichome.aspx

Financial Crimes Enforcement Network
www.fincen.gov

Office of Thrift Supervision
www.ots.treas.gov

Office of the Controller of the Currency
www.occ.treas.gov

Trade associations

California Financial Service Providers
www.cfsponline.com

Colorado Financial Service Centers Association
www.cofisca.com

Community Currency Exchange Association of Illinois
www.mycurrencyexchange.com

Financial Service Centers of America
www.fisca.org

Financial Service Centers of Florida
www.fscfl.com

Financial Service Centers of New York
www.fscny.org

Financial Service Centers of Washington
www.fiscwa.com

New Jersey Financial Service Centers
www.njfsc.org

Other resources

Consumer Credit Research Foundation
www.creditresearch.org

Currents (The official publication of the Financial Service Centers of America)
www.currents-magazine.com

Fair Debt Collection Practices Act
www.ftc.gov/os/statutes/fdcpajump.htm

National Administration of Consumer Credit Administrators
www.naccaonline.org

National Conference of State Legislators
www.ncsl.org

United States Chamber of Commerce
www.uschamber.org

US Patriot Act, OFAC Compliance
www.ofaccompliance.com

Washington Legal Foundation
www.wlf.org