Federal Regulatory Websites

Board of Governors of the Federal Reserve System (FRB)
Federal Deposit Insurance Corporation (FDIC)
Federal Emergency Management Agency (FEMA)
Federal Financial Institutions Examination Council (FFIEC)
Federal Trade Commission (FTC)
Financial Crimes Enforcement Network (FinCEN)
National Credit Union Administration (NCUA)
Office of the Comptroller of the Currency (OCC)
Office of Thrift Supervision (OTS)
U.S. Department of Housing and Urban Development (HUD)
U.S. Equal Employment Opportunity Commission (EEOC)

State Regulators

Maine (Bureau of Financial Institutions)
New Hampshire (Banking Department)
Massachusetts (Division of Banks)
Vermont (Department of Banking)
Rhode Island (Department of Business Regulation)
Connecticut (Department of Banking)

Tools

Census Reports
GEO Coding/Mapping
Rate Spread Calculator

Flood Insurance Useful Links

FEMA: Flood Map Information
FEMA: Information for Lenders
Standard Flood Hazard Determination Form (PDF)
FDIC - Loans In Areas Having Special Flood Hazards

BSA/AML/OFAC Useful Links

Bank Secrecy Act/Anti-Money Laundering InfoBase
New England-High Intensity Drug Trafficking Areas
Currency Transaction Report (CTR)-Form 104 (PDF)
Suspicious Activity Report (SAR) (PDF)
OFAC (Office of Foreign Assets Control)

Other Useful Links

Check 21 InfoBase
Community Reinvestment Act (CRA)
Home Mortgage Disclosure Act (HMDA)
HUD Forms
HUD - RESPA
Access to Federal Regulations by CFR