The Bureau regulates all state-chartered financial institutions including banks, bank holding companies, independent trust companies, savings institutions, credit unions, small loan/consumer finance companies, mortgage lenders and brokers, industrial loan associations, money order sellers/transmitters, non-profit debt-counseling agencies, check cashers, and payday lenders. The Bureau employs a staff of about 90 persons.
Conference of State Bank Supervisors Address
1129 20th Street, N.W. Washington, DC United States