Service Tree

The Service Tree lists all services in "branched" groups, starting with the very general and moving to the very specific. Click on the name of any group name to see the sub-groups available within it. Click on a service code to see its details and the providers who offer that service.

Banking Regulation

Taxonomy Code: DF-8000.1000

Programs that are responsible for granting charters to and examining the operation and activities of national banks, credit unions, bank holding companies and foreign banks that wish to open branches in the United States. State banks and savings and loan institutions are also subject to this form of regulation.

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Financial Services (TB-0700.2100)

Brokerage Firms (TB-0700.2050-120)

Financial Institutions (TB-0700.2050)

Fair Credit Practices (DF-8000.2000)

Truth in Lending (DF-8000.1500-880)

Credit Union Complaints (DD-1500.2100)

Bank/Savings and Loans Complaints (DD-1500.0750)