The Department of Financial Institutions provides these links for the general information of visitors to our website. Inclusion of a link does not mean the department endorses an organization or the information on its website.

Professional Associations & Other Organizations

• AABD – American Association of Bank Directors
• AARMR – American Association of Residential Mortgage Regulators
• ABA – American Bankers Association
• ACA International – The Association of Credit and Collection Professionals
• BBB – Better Business Bureau
• BCBA – Bluegrass Community Bankers Association
• CSBS – Conference of State Bank Supervisors
• CUNA – Credit Union National Association
• IPT – Investor Protection Trust
• KBA – Kentucky Bankers Association
• KREAB – Kentucky Real Estate Appraisers Board
• KCUL – Kentucky Credit Union League
• MBA of Louisville – Mortgage Bankers Association of Louisville
• MBA of the Bluegrass – Mortgage Bankers Association of the Bluegrass
• MBAKY – Mortgage Bankers Association of Kentucky
• MTRA – Money Transmitter Regulators Association
• NACARA – North American Collection Agency Regulatory Association
• NACCA – National Association of Consumer Credit Administrators
• NACPI – North American Consumer Protection Investigators
• NASAA – North American Securities Administrators Association
• NASCUS – National Association of State Credit Union Supervisors
• NFA – National Futures Association
• NFCC – National Foundation for Credit Counseling
• NMLS Resource Center – Nationwide Multistate Licensing System & Registry (NMLS)
• NRMLA – National Reverse Mortgage Lenders Association
• Veritec Solutions

Kentucky Links

• Kentucky Attorney General’s Office of Consumer Protection
• Kentucky Housing Corporation
• Kentucky Financial Empowerment Commission
• Kentucky General Assembly
• Kentucky Jump$tart Coalition for Personal Financial Literacy
• Public Protection Cabinet
• Kentucky State Government

Federal Agencies

• CFPB – Consumer Financial Protection Bureau
• CFTC – U.S. Commodity Futures Trading Commission
• Department of the Treasury
• Fannie Mae
• FDIC – Federal Deposit Insurance Corporation
• Federal Register
• The Fed – The Federal Reserve System
• FFIEC – Federal Financial Institutions Examination Council
• FINRA – Financial Industry Regulatory Authority
• Freddie Mac
• FSOC – Financial Stability Oversight Council
• FTC – Federal Trade Commission
• NCUA – National Credit Union Administration
• OCC – Office of the Comptroller of the Currency
• OFR – Office of Financial Research
• SBA – Small Business Administration
• SEC – U.S. Securities and Exchange Commission