Banking/Mortgage
Nationwide Mortgage Licensing System (NMLS) Conference of State Bank Supervisors (CSBS) Arkansas Development Finance Authority (ADFA) Office of the Comptroller of the Currency (OCC) National Credit Union Administration (NCUA) Housing and Urban Development (HUD) Federal Trade Commission (FTC) Federal Reserve System (FED) Federal Deposit Insurance Corporation (FDIC) Consumer Financial Protection Bureau (CFPB) Arkansas State Bank Department
Government/Regulatory
FBI Internet Crime Complaint Center (IC3) U.S. Attorney’s Office – Eastern District of AR U.S. Attorney’s Office – Western District of AR Arkansas Financial Education Commission (AFEC) Arkansas Department of Commerce (DOC) Arkansas Treasurer of State Arkansas State Board of Finance Arkansas Insurance Department (AID) Arkansas Attorney General Consumer Protection Arkansas Attorney General (AG)
Money Services
Nationwide Mortgage Licensing System (NMLS) USA Patriot Act – FinCen Report Filing Office of Foreign Assets Control (OFAC) Bank Secrecy Act Information for MSBs Financial Crimes Enforcement Network (FinCen) Conference of State Bank Supervisors (CSBS) Money Transmitter Regulators Association (MTRA)
