Banking Compliance Web Sites (and other useful links)

Here are some web sites that we find invaluable to those working in the banking compliance industry. From time to time, we'll add new sites to the list, so check back periodically.

www.occ.treas.gov

Web site of the Office of the Comptroller of the Currency

www.federalreserve.gov

Web site of Board of Governors of the Federal Reserve System; access to all of the Federal Reserve Bank sites

www.fdic.gov

Web site of Federal Deposit Insurance Corporation

www.ffiec.gov

Web site of Federal Financial Institutions Examination Council - includes HMDA and CRA information

www.ustreas.gov/offices/enforcement/ofac/

Web site of Office of Financial Assets Control, including the OFAC list of SDNs

www.fincen.gov

Web site of FinCEN agency

www.gpoaccess.gov/fr/index.html

Access to Federal Register, Code of Federal Regulations, U.S. Code, etc.

www.ago.state.co.us/uccc/uccchome.htm

Colorado's Uniform Consumer Credit Code site

www.fairhousing.com

National Fair Housing Advocate online

www.law.cornell.edu

Research of federal and state laws

http://www.fatf-gafi.org/pages/0,2987,en_32250379_32235720_1_1_1_1_1,00.html

Financial Action Task Force web site which contains the FATF40+9 AML Recommendations

http://www.dora.state.co.us/banking/

Colorado's Division of Banking web site, including Colorado Revised Statutes and Rules