These links are provided for the general information of visitors to the Department of Financial Institutions (DFI) Web site. Inclusion of a link does not constitute an endorsement of a site's organization or of the information provided at the site.
The State of Kentucky's Official Government Web SitePublic Protection CabinetLegislative Research CommissionKentucky Personnel DepartmentKentucky Attorney General's Consumer Protection DivisionThe Better Business Bureau of Louisville The Better Business Bureau of Lexington
CFTC - U.S. Commodity Futures Trading CommissionDepartment of the TreasuryFDIC - Federal Deposit Insurance CorporationFFIEC - Federal Financial Institutions Examination CouncilFRB - Federal Reserve Board of GovernorsFTC - Federal Trade CommissionNCUA - National Credit Union AdministrationOCC - Office of the Comptroller of the CurrencyOTS - Office of Thrift Supervision SBA - Small Business AdministrationSEC - U.S. Securities and Exchange Commission
AARP AABD - American Association of Bank Directors AARMR - American Association of Residential Mortgage Regulators American Banker ABA - American Bankers Association ACA International - The Association of Credit and Collection Professionals BBA - Bluegrass Bankers Association (no link available)BBB - Better Business Bureau Bankers Online CSBS - Conference of State Bank Supervisors CUNA - Credit Union National Association FINRA - Financial Industry Regulatory Authority Fannie Mae Freddie Mac IPT - Investor Protection Trust KBA - Kentucky Bankers Association KCUL - Kentucky Credit Union League KDDA - Kentucky Deferred Deposit Association (no link available)KMBA - Kentucky Mortgage Brokers Association MBA of the Bluegrass - Mortgage Bankers Association of the Bluegrass Inc. MBA of Louisville - Mortgage Bankers Association of Louisville NFA - National Futures Association NACCA - National Association of Consumer Credit Administrators NASAA - North American Securities Administrators Association NASCUS - National Association of State Credit Union Supervisors NFCC - National Foundation for Credit Counseling SRR - State Regulatory Registry
The following links were recommended by speakers in the Oct. 16, 2007, conference "Issues Bankers Face in a Disaster."
Lessons Learned from Hurricane Katrina: Preparing Your Institution for a Catastrophic EventPandemic Flu Exercise of 2007 The Financial and Banking Information Infrastructure CommitteeFinancial Services Sector Coordinating Council for Critical Infrastructure Protection and Homeland Security ChicagoFIRST U.S. Department of the Treasury Office of Critical Infrastructure Protection and Compliance Policy
Department of Financial Institutions1025 Capital Center DriveSuite 200Frankfort, KY 40601Phone: 502-573-3390Toll free: 800-223-2579Fax: 502-573-0086E-mail: kfi@ky.gov