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Business Licensing Database
SAVINGS AND LOAN

SAVINGS AND LOAN THRIFT INSTITUTION

Federal

U.S. Department of the Treasury
Office of Thrift Supervision
1700 G. Street, NW
Washington , DC   20522
(202)906-6000
Savings and Loans may apply for a federal charter and are subject to federal examination and reporting requirements and fees.

Must have FDIC insurance.

Link: http://ots.treas.gov/

Federal

Federal Deposit Insurance Corporation (FDIC)
2345 Grand Boulevard Suite 1200
Kansas City, MO 64108-2638
800-209-7459
(816)234-8000
FDIC maintains the Bank Insurance Fund (BIF) and the Savings Association Insurance Fund (SAIF) by assessing depository institutions an insurance premium twice a year. The amount each institution is assessed is based both on the balance of insured deposits held during the preceeding two quarters as well as on the degree of risk the institution poses to the insurance fund.

Link:  http://www.fdic.gov/deposit/insurance/risk/
The FDIC provides a variety of other information and guidelines on regulations affecting financial institutions.

Link:  http://www.fdic.gov/regulations/resources/

State

Colorado Department of Regulatory Agencies
Division of Financial Services
1560 Broadway #950
Denver , CO   80202
(303)894-2336
Fax: (303)894-7886
 
Must be insured by FDIC. Division accepts the Office of Thrift Supervision capitalization requirements.
 
NOTE:  See also MORTGAGE BUSINESS

page last updated 3/23/10

The Colorado Revised Statutes are available on line at http://www.state.co.us/gov_dir/leg_dir/olls/colorado_revised_statutes.htm. You can locate a statute of interest by searching either on the citation given in the database (e.g., 18-5-307) or on a keyword or phrase.

 

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