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Though the Oklahoma Banking Department regulates Banks, Credit Unions, Trust Companies, Savings & Loans, Money Order Companies and Money Transmission Companies, we do not regulate each and every one you might find in Oklahoma. Some have federal regulators, while others are regulated by agencies in other states.

Some types of institutions such as mortgage companies, pawn shops, loan companies, check cashing companies, finance companies, credit card companies, etc…  that seem like they might fall under Banking Department regulation are actually overseen by other agencies, including other Oklahoma state agencies. Click on a company type for guidance.  

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