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The Office of the Comptroller of the Currency (OCC) is an independent bureau of the U.S. Department of the Treasury. The OCC charters, regulates, and supervises all national banks, federal savings associations, and federal branches and agencies of foreign banks.
To find out if your bank is regulated by the OCC, visit the Who Regulates My Bank? page on this website. If you are unable to determine who regulates your bank, call the OCC Customer Assistance Group at (800) 613-6743 to find out which agency regulates it.
The Federal Reserve is responsible for supervising--monitoring, inspecting, and examining--certain financial institutions to ensure that they comply with rules and regulations, and that they operate in a safe and sound manner.
The Banking Division of the Department of Financial Regulation examines, provides oversight for and regulation of various entities, including banks, credit unions, lenders, mortgage brokers, sales finance companies, debt adjusters and money servicers in ance with Title 8 and Title 9 of the Vermont Annotated
Sandy Bigglestone has been appointed as Acting Commissioner upon Kevin Gaffneys retirement effective December 28, 2024. Sandy is the Deputy Commissioner of the Captive Insurance Division of the Vermont Department of Financial Regulation.
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The Department of Financial Regulation Globally recognized as a leader in the captive insurance arena, the Department consists of four divisions Banking, Captive Insurance, Insurance, Securities and an administrative office that includes the Commissioner Office and legal staff.
Vermont. Sandy Bigglestone has been appointed as Acting Commissioner upon Kevin Gaffneys retirement effective December 28, 2024. Sandy is the Deputy Commissioner of the Captive Insurance Division of the Vermont Department of Financial Regulation.
Division of Financial Regulation (DFR)