Arkansas
State Bank Department

Mortgage Corporations/Brokers

(updated January 21, 2009)

 

The Arkansas State Bank Department regulates only those mortgage corporations/brokers which are subsidiaries of commercial banks chartered by the State of Arkansas.  The Office of the Controller of the Currency (OCC) regulates mortgage corporations/brokers that are subsidiaries of national banks.  Mortgage corporations/brokers that are subsidiaries of commercial banks chartered by states other than Arkansas are regulated by the state in which the bank is chartered.  Mortgage corporations/brokers that are independent are regulated by the Arkansas Securities Department (ASD). 

The ASD also regulates state chartered credit unions, savings and loan institutions, money transmitters and check cashers (in some cases). 

Office of the Comptroller of the Currency (OCC)

Arkansas Securities Department (ASD)

 

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