K&L Gates : Financial Services Gateway

Bank Regulatory Link Library

Welcome to the K&L Gates Bank Regulatory Link Library. We originally designed this extranet for our own internal use to facilitate access to the most frequently used bank regulatory websites. While many of the links are to legal and regulatory resources, many others are to other types of information regarding banks. All (but one) are free. We will be constantly updating and improving this link library over time. Of course, we would welcome any comments or suggestions that you may have. Please email comments to info@klgates.com.

Bank Regulatory Web Resources
Quick Reference • Bank Regulatory • Banking Resource Sites

QUICK REFERENCE
General Law Resources	Search Engines
Information Portals	SEC Public Filings
What's New With the Regulators	News
Banking Trade Groups	Official Financial Institution Data

BANK REGULATORY
Office of the Comptroller of the Currency	O ffice of Thrift Supervision
Federal Deposit Insurance Corporation	Federal Reserve System
Basic Law Resources	Federal Banking Legislation
FFIEC Sites	FinCEN Sites
National Credit Union Administration	State Banking Departments
GSEs / Housing Related Agencies	Other Government Departments
International	Non-US Bank Regulators

BANKING RESOURCE SITES
General	Ratings / Corporate
Technology	Theory / Cutting Edge
Regulatory / Operations	Compliance

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K&L Gates comprises multiple affiliated partnerships: a limited liability partnership with the full name Kirkpatrick & Lockhart Preston Gates Ellis LLP qualified in Delaware and maintaining offices throughout the U.S., in Berlin, and in Beijing (Kirkpatrick & Lockhart Preston Gates Ellis LLP Beijing Representative Office); a limited liability partnership (also named Kirkpatrick & Lockhart Preston Gates Ellis LLP) incorporated in England and maintaining our London office; a Taiwan general partnership (Kirkpatrick & Lockhart Preston Gates Ellis) which practices from our Taipei office; and a Hong Kong general partnership (Kirkpatrick & Lockhart Preston Gates Ellis, Solicitors) which practices from our Hong Kong office. K&L Gates maintains appropriate registrations in the jurisdictions in which its offices are located. A list of the partners in each entity is available for inspection at any K&L Gates office.

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