Free hub for USA Financial rules and consumer protections

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Handbook / Regulations

Federal Reserve System Supervises bank holding companies, state-member banks, and foreign banking organizations to ensure financial stability and safety.

Handbook / Manuals

Charters, regulates, and supervises national banks and federal savings associations to enforce consumer protection and risk management.

Handbook / Examination Manual

USA Financial Regulator

USA Financial Regulator

USA Financial Regulator

Enforced by the OCC

Enforced by FRS

The Federal Deposit Insurance CorporationInsures deposits, supervises non-Fed state-chartered banks, and monitors for unsafe practices and fraud to protect consumers.

Enforced by the FDIC

USA Banking Authority

USA Banking Authority

USA Banking Authority

Handbook / Guidance

USA Consumer Authority

Protects consumers by investigating fraud, enforcing lending rules, handling complaints, and preventing unfair financial practices.

Enforced by the CFPB

USA Fraud & Market Regulator

Handbook / Guidance

Oversees securities markets, investment firms, and public companies to prevent fraud, manipulation, and enforce transparency.

Enforced by the SEC

USA Fraud & Consumer Protection

Business Guidance

USA Consumer Protection

Protects consumers from scams, deception, and unfair business practices; enforces privacy rules and shuts down fraudulent companies

Enforced by the FTC

USA Securities Authority

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USA Financial Regulator