DFI - Links
Links to other sites of interest
Note: the links on this page go to web sites outside of this agency's control. These links are provided as a convenience only. The Department takes no responsibility for their content.
INDIANA AGENCY LINKS
- Attorney General
- Insurance Department
- Legislative Services Agency
- Personnel Department
- Secretary of State
STATE & U.S. CODE
FEDERAL LINKS
- Internet Crime Complaint Center
FBI and National White Collar Crime Center - NW3C - Conference of State Bank Supervisors(CSBS)
FEDERAL REGULATORS
- Federal Deposit Insurance Corporation (FDIC)
- Electronic Deposit Insurance Estimator (EDIE)
- Federal Reserve
- National Credit Union Administration (NCUA)
- Office of the Comptroller of the Currency (OCC)
- Office of Thrift Supervision (OTS)
FEDERAL CONSUMER PROTECTION ACT SITES
- CONSUMER LEASING -
REGULATION M
- CREDIT PRACTICES
- ELECTRONIC FUND TRANSFER- REGULATION E
- EQUAL CREDIT OPPORTUNITY ACT-
- FAIR CREDIT REPORTING ACT
- FAIR DEBT COLLECTION PRACTICES ACT
- IDENTITY THEFT TASK FORCE
- RESPA
REGULATION X
- TRUTH IN LENDING ACT -
REGULATION Z
OTHER SITES
- AARP - Reverse Mortgages
- American Association of Debt Management Organizations
- American Association of Residential Mortgage Regulators (AARMR)
- American Bankers Association
- American Financial Services Association (Licensed Lenders)
- Banks with Internet Sites
- Better Business Bureaus, Inc
- Community Financial Services Association (Payday Lenders)
- Credit Union National Associations
- Federal Citizens Information Center - Link to State Consumer Protection Regulators and Consumer Protection Agencies
- Federal Trade Commission
- Financial Service Centers of America (Formerly National Check Cashers Association)
- FTC Statutes - Truth in Lending, etc
- Government Statistics
- Indiana Association of Mortgage Brokers
- Indiana Bankers Association
- Indiana Credit Union League
- Indiana Mortgage Bankers Association
- Internal Revenue Service
- Jump$tart Coalition
- Money Transmitters Regulatory
Association (MTRA)
- National Association Consumer Credit Administrators (NACCA)
- National Endowment for Financial Education (NEFE)
- National Fraud Info. Center (NFIC)
- National Money Transmitters Association
- National Pawnbrokers Association
- Office of Fair Housing & Equal Opportunity
- Public Employees Retirement Fund
- Rent to Own
- The White House - Links to other Government sites
- U.S. Department of Treasury
- U.S. House of Representatives
- U.S. Senate
- U.S. Small Business Administration