Financial Institutions Security Task Force
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Federal Deposit Insurance Corporation
Federal Emergency Management Agency
Federal Financial Institutions Examination Council
Federal Trade Commission
Financial Crimes Enforcement Network
OFAC (Office of Foreign Assets Control)
Office of the Comptroller and of the Currency
Office of Thrift Supervision
Securities and Exchange Commission
THOMAS (Legislative Information on the Internet)
U.S. Department of Homeland Security
U.S. Secret Service: Financial Crimes Division
State Agencies
Oregon Division of Finance and Corporate Securities
ODFCS - ID Theft Tools for Consumers & Businesses
Oregon Department of Consumer and Business Services
Oregon Department of Motor Vehicles
Oregon Department of Public Safety and Standards
Oregon State Police
Legislative Sources
House Banking Committee
Oregon State Legislature
U.S. House of Representatives
U.S. Senate
Miscellaneous
BancSource - Fraud Solutions
Credit Union Association of Oregon
Fraud-Net
Northwest Regional Computer Forensics Laboratory
Oregon Bankers Association
Regional Economic Crime Investigation Center
Southern Oregon Financial Fraud and Security Team
Washington County Sheriff's Office Fraud and Identity Theft Enforcement Team
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