FDIC Bank Diligence MCP Server

MCP server exposing bank financials, central-bank rates, enforcement actions and fair-lending data as agent tools. Connect Claude, Cursor, or the OpenAI Agents SDK.

US Banks & Credit Unions Scraper - Financials & Leads

scrapesage/us-banks-credit-unions-scraper

Scrape every US bank & credit union: name, address, phone/website, total assets, deposits, loans, members, net worth, ROA, branches, charter & regulator. Filter by state, asset size, type & charter. B2B leads + financial intelligence + monitoring. Official FDIC & NCUA data, no browser.

CFPB HMDA Fair Lending Disparity Analysis - Denial & Pricing

malonestar/hmda-fair-lending-disparity-rollup

Fair-lending exam analytics on CFPB HMDA data: denial-rate disparity index with two-proportion z-tests, denial reasons, higher-priced lending, LMI tract redlining screen, and lender-vs-market benchmarks by LEI, state, MSA, county or tract.

SBA Loan Portfolio Explorer API — 7(a) & 504 Rollups

malonestar/sba-loan-portfolio-explorer

SBA loan data API over the 7(a) and 504 FOIA loan-level files. Look up loans by state, NAICS industry, lender, fiscal year and amount; roll up by lender / industry / geography; and flag risk outliers (amount-per-job, charge-offs, lender concentration). Keyless.

FinCEN MSB Scraper - Money Services Business Leads

scrapesage/fincen-msb-scraper

Scrape the official FinCEN MSB Registrant Search: every US Money Services Business — money transmitters, check cashers, FX dealers, prepaid-access & money-order firms — with address, MSB activities, multi-state footprint, branches, registration history, lead score & monitoring.

DOL Enforcement Rollup — Employer Wage-Theft Violator API

malonestar/dol-enforcement-rollup

Roll up US Department of Labor enforcement actions by employer. Aggregates WHD wage-theft cases (back wages, penalties, employees affected) with optional EBSA/ERISA into per-employer summaries and repeat-violator flags.

Bank Enforcement Action Tracker — OCC/FDIC/Fed API

malonestar/bank-enforcement-tracker

Bank enforcement action tracker: merges US federal bank & credit-union enforcement actions into one normalized feed. Tags each action by type (Cease & Desist, Civil Money Penalty, BSA/AML, PCA) and severity, resolves the institution to an FDIC CERT, and supports delta monitoring. Keyless.

PBGC Trusteed Pension Plan Monitor — Failed DB Plan Tracker

malonestar/pbgc-pension-failure-monitor

PBGC trusteed pension plan tracker: every defined-benefit plan taken over by PBGC, with sponsor, state, trusteeship date, participants and case number. Delta mode surfaces newly failed plans each run — a hard corporate-distress signal for credit, vendor-risk and distressed-debt teams.

Czech Company Data — ARES Registry, VAT & Directors

foxlabs/czech-company-data

Search 3M+ Czech companies from the official ARES registry (ares.gov.cz) — identity, IČO, VAT (DIČ), legal form, NACE, registered address and founding date, plus optional directors/board (names, roles) and share capital. Open data, no key.

Slovakia Company Data — RPO Registry & SK NACE Activity

foxlabs/slovakia-company-data

Official Slovak company data from the register of financial statements: IČO, DIČ, legal form, SK NACE activity, registered address and accounting-unit records.

Oil & Gas Well Permits Search & Monitor API (ND/CO)

malonestar/oil-gas-well-permits

Search and monitor US oil & gas well permits and wells from official state ArcGIS sources (North Dakota / Bakken, Colorado). Filter by state, operator, status, well type and county, and track newly issued drilling permits for lead gen. Keyless, official sources.