- Alabama Banking Department
- Alaska Division of Banking and Securities
- Arizona Department of Financial Institutions
- Arkansas Securities Department
- California Department of Financial Protection and Innovation
- Colorado Division of Banking
- Connecticut Department of Banking
- Delaware Office of the State Bank Commissioner
- District of Columbia Department of Insurance, Securities and Banking
- Florida Office of Financial Regulation
- Georgia Department of Banking and Finance
- Hawaii Division of Financial Institutions
- Idaho Department of Finance
- Illinois Department of Financial Institutions Consumer Credit Division
- Indiana Department of Financial Institutions
- Iowa Division of Banking
- Kansas Office of the State Bank Commissioner
- Kentucky Office of Financial Institutions
- Louisiana Office of Financial Institutions
- Maine Office of Consumer Credit Regulation
- Maryland Division of Financial Regulation
- Massachusetts Division of Banks
- Michigan Department of Insurance and Financial Services
- Minnesota Department of Commerce
- Mississippi Department of Banking and Consumer Finance
- Missouri Division of Finance
- Nebraska Department of Banking & Finance
- Nevada Financial Institutions Division
- New Hampshire Banking Department
- New Jersey Department of Banking and Insurance
- New Mexico Financial Institutions Division
- New York Department of Financial Services
- North Carolina Money Transmitters
- North Dakota Department of Financial Institutions
- Ohio Division of Financial Institutions
- Oklahoma State Banking Department
- Oregon Division of Finance and Corporate Securities
- Pennsylvania Department of Banking
- Puerto Rico Office of the Commissioner of Financial Institutions
- South Dakota Division of Banking
- Tennessee Department of Financial Institutions
- Texas Department of Banking
- U.S. Virgin Islands Division of Banking and Insurance
- Utah Department of Financial Institutions
- Vermont Department of Financial Regulation
- Virginia State Corporation Commission/Bureau of Financial Institutions
- Washington Department of Financial Institutions
- West Virginia Division of Banking
- Wisconsin Department of Financial Institutions
- Wyoming Division of Banking