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  2. List of Texas state agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_Texas_state_agencies

    Texas Department of Banking; ... Texas State Library and Archives Commission — List of Texas State Agencies This page was last edited on 15 August 2024 ...

  3. State bank (United States) - Wikipedia

    en.wikipedia.org/wiki/State_bank_(United_States)

    A state chartered bank cannot have "National" or "Federal" in its name. [citation needed]State banks are chartered and regulated by a state agency (often called the Department of Financial Institutions) in the state in which its headquarters are located.

  4. Banking regulation and supervision - Wikipedia

    en.wikipedia.org/wiki/Banking_regulation_and...

    The United States relies on state-level bank supervisors (or "state regulators", e.g. the New York State Department of Financial Services), and at the federal level on a number of agencies involved in the prudential supervision of credit institutions: for banks, the Federal Reserve, Office of the Comptroller of the Currency, and Federal Deposit ...

  5. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    State-chartered banks are subject to the regulation of the state regulatory agency of the state in which they were chartered. For example, a California state bank that is not a member of the Federal Reserve System would be regulated by both the California Department of Financial Institutions and the FDIC.

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  8. Category:Banks based in Texas - Wikipedia

    en.wikipedia.org/wiki/Category:Banks_based_in_Texas

    This page was last edited on 23 December 2023, at 23:28 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.

  9. Texas Office of Consumer Credit Commissioner - Wikipedia

    en.wikipedia.org/wiki/Texas_Office_of_Consumer...

    The Texas Office of Consumer Credit Commissioner (“OCCC”) is a Texas state agency that regulates non-depository lenders in the state of Texas, [1] which includes, among others, mortgage loan originators, vehicle sales finance companies, debt settlement providers, pawnshops and credit access businesses.