Access the comprehensive database of state financial regulator domains. From state banking departments to securities administrators and money transmitter licensing authorities.
Navigate the state regulatory landscape with comprehensive data on state banking, securities, and licensing authorities.
State financial regulators oversee state-chartered banks, credit unions, money transmitters, and securities professionals. Our database provides comprehensive access to all 50 state banking departments, securities administrators under NASAA, and money transmitter licensing portals including NMLS.
Whether you're managing multi-state licensing, tracking state enforcement actions, or researching state-specific requirements, our database delivers intelligence on the state regulatory ecosystem. You may also be interested in our Central Banks dataset.
"State regulators are increasingly coordinated through CSBS and NASAA, streamlining multi-state supervision while maintaining state-specific consumer protections." See also our curated list of Self Regulatory Organizations.
-- State Supervision Report, 2024Comprehensive coverage of state regulatory authorities.
State-chartered bank oversight We also maintain a comprehensive database of Banking Regulators. For related market data, explore the Securities Regulators collection.
NASAA member agencies
MTL licensing authorities
Nationwide licensing system Expand your research by viewing the Insurance Regulators section.
State coordination body
Consumer enforcement
Get instant access to 300+ state financial regulator domains with comprehensive enrichment data.
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