1. The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations. It provides answers and solutions for customers of National Banks.
is the federal government’s website to help you be safe, secure and responsible
online and is managed by the Federal Trade Commission in partner with other
3. Federal Trade Commission Identity Theft website is a one-stop national resource to learn about the crime of identity theft. It provides detailed information to help you deter, detect, and defend against identity theft.
Deposit Insurance Corporation (FDIC) preserves and promotes
public confidence in the U.S. financial system by insuring deposits in banks
and thrift institutions for at least $250,000; by identifying, monitoring and
addressing risks to the deposit insurance funds; and by limiting the effect
on the economy and the financial system when a bank or thrift institution fails.
The standard insurance amount is $250,000 per depositor, per insured bank, for
each account ownership category. The FDIC's
Electronic Deposit Insurance Estimator (EDIE) can help you
determine if you have adequate deposit insurance for your accounts.
5. HUD.gov is the U.S. Office of Housing and Urban Development. They provide vital public services through its nationally administered programs. It oversees the Federal Housing Administration (FHA), the largest mortgage insurer in the world, as well as regulates housing industry business.
7.Bank on Northeast Kentucky is working with area banks and credit unions to help you open an account and keep more of your money.
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