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Cordillera Administrative Travel on They are commonly securitized and sold in secondary markets. History of bank regulation. The regulatory structure of the banking system in the United States is dramatically different from that of other countries. The United States has a dual banking system since either the state or the federal government may regulate banks. A bank that obtains a state charter is referred to as a state bank; a bank that obtains a federal charter is known as a national bank. National banks are regulated by the Comptroller of the Currency, and state banks are regulated by their respective state agencies. Banks that are members of the Federal Reserve system are also regulated by the Fed. Cordillera Administrative Travel 2016.