NCUA Credit Union Enforcement Watch

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.

FDIC & NCUA Peer Financial Trend Report

taroyamada/fdic-ncua-peer-financial-trend-report

Compare bounded same-source bank or credit-union peer watches across explicit quarterly metrics and periods. Receive source-linked changes, descriptive peer percentiles, reports, and exports from the keyless official FDIC BankFind API and NCUA quarterly call-report ZIPs. No financial health score, f

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.

Bank & Credit-Union Financial Health API — FDIC/NCUA QoQ

malonestar/fdic-ncua-health-rollup

Bank financial-stress screen on keyless FDIC data: capital ratios, CRE concentration (2006 guidance two-prong test), deposit runoff, ROA/ROE/NIM and asset quality per institution, with quarter-over-quarter deltas, peer-percentile scoring and health flags (deposit outflow, low ROA, rising NPL).

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.

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.

Answer questions about US banks from the FDIC's public data: institution details, structural history, current status, closures and failures - for vetting a bank counterparty.

US Labor Union Leads & Financials Scraper (DOL OLMS)

scrapesage/us-labor-union-leads

Scrape every US labor union from official DOL OLMS LM-2/3/4 reports: union name, affiliation, named contact, mailing address, members, assets, receipts, disbursements, officer salaries, dues & vendors + lead score. Filter by state, affiliation & size, with monitoring.

FDIC BankFind Scraper for Financial Data

maximedupre/fdic-bankfind

Retrieve current FDIC BankFind records for U.S. banks and thrifts in one run. Choose institution searches, certificate or quarterly financial records, failures, branches, structure events, or industry summaries. Get normalized rows with financial data and an FDIC source URL.

DOL Wage & Hour Enforcement Search

ryanclinton/dol-whd-enforcement

Search the U.S. Department of Labor Wage and Hour Division (WHD) enforcement database for labor law violations, back wages, civil penalties, and employee impact data across 20+ federal statutes.