How do I find my state’s bank regulator?

Description

How do I find my state’s bank regulator?

Take a look at our list of state banking regulator contact information.

Alabama

Regulator: Alabama State Banking Department
Address: P.O. Box 4600 Montgomery, AL 36103
Phone: (334) 242-3452
Fax: (334) 353-5961
Website: www.banking.alabama.gov/
Complaint Instructions

Alaska

Regulator: Alaska Division of Banking and Securities
Address: P.O. Box 110807 Juneau, AK 99811
Phone: (888) 925-2521
Fax: 907-269-8146 (Anchorage); 907-465-1231 (Juneau)
Website: http://www.commerce.state.ak.us/bsc/
Complaint Instructions

Arizona

Regulator: Arizona Department of Financial Institutions
Address: Financial Enterprises Division, 2910 N. 44th Street, Suite 310 Phoenix, AZ 85018
Phone: (800) 544-0708
Fax: (602) 381-1225
Website: https://difi.az.gov/
Complaint Instructions

Arkansas

Regulator: Arkansas Attorney General
Address: Office of the Attorney General
323 Center Street, Suite 200
Little Rock, Arkansas 72201
Phone: (501) 682 2007
Website: https://arkansasag.gov/
Complaint Instructions

California

Regulator: California Department of Corporations
Address: Financial Services Division, 1515 K Street, Suite 200 Sacramento, CA 95814
Phone: (866) 275-2677
Website: https://dfpi.ca.gov/
Complaint Instructions

Colorado

Regulator: Colorado Office of the Attorney General
Address: Uniform Consumer Credit Code, 1525 Sherman St., 5th Fl. Denver, CO 80203
Phone: (303) 866-4494
Fax: (303) 866-5691
Website: https://coag.gov/
Complaint Instructions

Connecticut

Regulator: Connecticut Department of Banking
Address: 260 Constitution Plaza Hartford, CT 06103
Phone: (860) 240-8299
Fax: (860) 240-8167
Website: http://www.ct.gov/dob/site/default.asp
Complaint Instructions

Delaware

Regulator: Delaware Office of the State Bank Commissioner
Address: 555 E. Loockerman Street Suite 210 Dover, DE 19901
Phone: (302) 739-4235
Fax: (302) 739-3609
Website: http://banking.delaware.gov/
Complaint Instructions

District of Columbia

Regulator: D. C. Department of Insurance, Securities and Banking
Address: 810 First Street, NE Suite 701 Washington, DC 20002
Phone: (202) 727-8000
Fax: 202-535-1194
Website: http://disb.dc.gov/
Complaint Instructions

Florida

Regulator: Florida Office of Financial Regulation
Address: Division of Securities and Finance, 200 E. Gaines Street Tallahassee, FL 32399
Phone: (850) 410-9805
Fax: (850) 410-9748
Website: http://www.flofr.com/
Complaint Instructions

Georgia

Regulator: Georgia Office of the Commissioner of Insurance
Address: Industrial Loan Division, Two Martin Luther King, Jr. Drive West Tower, Suite 704 Atlanta, GA 30334
Phone: (404) 656-2070
Fax: (404) 657-8542
Website: https://dbf.georgia.gov/
Complaint Instructions

Hawaii

Regulator: Hawaii Department of Commerce and Consumer Affairs
Address: Consumer Resource Center, 235 S. Beretania Street, Rm 801 Honolulu, HI 96813
Phone: (808) 587-3222
Fax: (808) 586-2640
Website: http://cca.hawaii.gov/
Complaint Instructions

Idaho

Regulator: Idaho Department of Finance
Address: 11341 West Chinden Blvd. STE A300 Boise, ID 83714
Phone: (208) 332-8000
Fax: (208) 332-8096
Website: http://finance.idaho.gov/
Complaint Instructions

Illinois

Regulator: Illinois Division of Financial Institutions
Address: Consumer Credit Section, 320 W. Washington Springfield, IL 62701
Phone: (888) 298-80899
Website: https://idfpr.illinois.gov/Banking.asp
Complaint Instructions

Indiana

Regulator: Indiana Department of Financial Institutions
Address: 30 South Meridian Street, Suite 300 Indianapolis, IN 46204
Phone: (800) 382-4880
Website: https://www.in.gov/dfi/
Complaint Instructions

Iowa

Regulator: Iowa Division of Banking
Address: 200 East Grand Avenue, Suite 300 Des Moines, IA 50309
Phone: (515) 281-4014
Fax: (515) 281-4862
Website: https://www.idob.state.ia.us/
Complaint Instructions

Kansas

Regulator: Office of the State Bank Commissioner
Address: 700 SW Jackson, Suite 300 Topeka, KS 66603
Phone: (785) 296-2266
Fax: (785) 296-0168
Website: https://www.osbckansas.org/
Complaint Instructions

Kentucky

Regulator: Kentucky Office of Financial Institutions
Address: 1025 Capital Center Drive, Suite 200 Frankfort, KY 40601
Phone: (800) 223-2579
Fax: (502) 573-8787
Website: https://kfi.ky.gov/
Complaint Instructions

Louisiana

Regulator: Louisiana Office of Financial Institutions
Address: P.O. Box 94095 Baton Rouge, LA 70804
Phone: (225) 925-4660
Fax: (225) 925-4548
Website: http://www.ofi.state.la.us/
Complaint Instructions

Maine

Regulator: Maine Office of Consumer Credit Regulation
Address: Department of Professional and Financial Regulation, 35 State House Station Augusta, ME 04333
Phone: (207) 624-8527
Fax: (207) 582-7699
Website: https://www.maine.gov/pfr/consumercredit/index.shtml
Complaint Instructions

Maryland

Regulator: Maryland Commissioner of Financial Regulation
Address: 500 North Calvert Street Suite 402 Baltimore, MD 21202
Phone: (410) 230-6100
Fax: (410) 333-3866
Website: http://www.dllr.state.md.us/finance/
Complaint Instructions

Massachusetts

Regulator: Massachusetts Division of Banks
Address: One South Station Boston, MA 02110
Phone: (617) 956-1500
Fax: (617) 956-1599
Website: https://www.mass.gov/orgs/division-of-banks
Complaint Instructions

Michigan

Regulator: Michigan Office of Financial and Insurance Regulation
Address: P.O. Box 30220 Lansing, MI 48909
Phone: (877) 999-6442
Fax: (517) 335-4978
Website: https://www.michigan.gov/difs
Complaint Instructions

Minnesota

Regulator: Minnesota Department of Commerce
Address: Division of Financial Examinations, 85 7th Place East, Suite 500 St. Paul, MN 55101
Phone: (651) 296-2135
Fax: (651) 296-8591
Website: https://mn.gov/commerce/
Complaint Instructions

Mississippi

Regulator: Mississippi Department of Banking and Consumer Finance
Address: 4780 I-55 North 5th Floor Jackson, MS 39201
Phone: (601) 321-6901
Fax: (601) 321-6933
Website: https://dbcf.ms.gov/
Complaint Instructions

Missouri

Regulator: Missouri Division of Finance
Address: Consumer Credit Section, P. O. Box 716 301 W. High Street Jefferson City, MO 65102
Phone: (573) 751-3242
Fax: (573) 751-9192
Website: https://finance.mo.gov/
Complaint Instructions

Montana

Regulator: Division of Banking and Financial Institutions
Address: 301 South Park, Suite 316, Helena, MT 59601
Phone: (406) 248-2742
Website: https://banking.mt.gov/
Complaint Instructions

Nebraska

Regulator: Nebraska Department of Banking & Finance
Address: Financial Institutions, 1230 ‘O’ Street, Suite 400 P.O. Box 95006 Lincoln, NE 68509
Phone: (402) 471-2171
Website: https://ndbf.nebraska.gov/
Complaint Instructions

Nevada

Regulator: Nevada Financial Institutions Division
Address: 2785 E. Desert Inn Rd., Suite 180 Las Vegas, NV 89121
Phone: (702) 486-4120
Fax: (702) 486-4563
Website: https://fid.nv.gov/
Complaint Instructions

New Hampshire

Regulator: New Hampshire State Banking Department
Address: 64B Old Suncook Road Concord, NH 03301
Phone: (603) 271-3561
Fax: (603) 271-0750
Website: https://www.nh.gov/banking/
Complaint Instructions

New Jersey

Regulator: New Jersey Department of Banking and Insurance
Address: 20 West State St. Trenton, NJ 08625
Phone: (609) 292-5360
Fax: (609) 292-5461
Website: https://www.state.nj.us/dobi/index.html
Complaint Instructions

New Mexico

Regulator: New Mexico Financial Institutions Division
Address: 2550 Cerrillos Road, 3rd Floor P. O. Box 25101 Santa Fe, NM 87505
Phone: (505)476-4885
Fax: (505) 476-4670
Website: https://www.rld.nm.gov/financial-institutions/
Complaint Instructions

New York

Regulator: New York State Banking Department
Address: 1 State Street New York NY 10004
Phone: (800) 342-3736
Website: https://www.dfs.ny.gov/
Complaint Instructions

North Carolina

Regulator: North Carolina Commissioner of Banks
Address: 316 W. Edenton Street, Raleigh, NC 27603
Phone: 919-733-3016
Fax: 919-733-6918
Website: https://www.nccob.gov/public/
Complaint Instructions

North Dakota

Regulator: North Dakota Department of Financial Institutions
Address: 2000 Schafer Street, Suite G Bismarck, ND 58501
Phone: (701) 328-9933
Fax: (701) 328-0290
Website: https://www.nd.gov/dfi/
Complaint Instructions

Ohio

Regulator: Ohio Division of Financial Institutions
Address: 77 South High Street, 21st Floor Columbus, OH 43215
Phone: (614) 728-8400
Website: http://www.com.ohio.gov/fiin/
Complaint Instructions

Oklahoma

Regulator: Oklahoma Department of Consumer Credit
Address: 4545 North Lincoln Boulevard, Suite 104 Oklahoma City, OK 73105
Phone: (405) 521-3653
Fax: (405) 521-6740
Website: https://www.ok.gov/okdocc/
Complaint Instructions

Oregon

Regulator: Oregon Department of Consumer & Business Services
Address: Division of Financial Regulation, 350 Winter St. NE, Rm. 410 Salem, OR 97301
Phone: (503) 378-4140
Fax: (503) 947-7862
Website: https://dfr.oregon.gov/Pages/index.aspx
Complaint Instructions

Pennsylvania

Regulator: Pennsylvania Department of Banking
Address: Market Square Plaza, 17 N. Second Street Harrisburg, PA 17101
Phone: (717) 214-8343
Fax: (717) 787-8773
Website: https://www.dobs.pa.gov/Pages/default.aspx
Complaint Instructions

Rhode Island

Regulator: Rhode Island Department of Business Regulation
Address: 1511 Pontiac Avenue, Bldg. 68-2 Cranston, RI 02920
Phone: (401) 462-9503
Fax: (401) 462-9536
Website: https://dbr.ri.gov/
Complaint Instructions

South Carolina

Regulator: South Carolina State Board of Financial Institutions
Address: Consumer Finance Division, P.O. Box 11905 Columbia, SC 29211
Phone: (803) 734-2020
Fax: (803) 734-2025
Website: https://bofi.sc.gov/
Complaint Instructions

South Dakota

Regulator: South Dakota Division of Banking
Address: 217 1/2 West Missouri Avenue Pierre, SD 57501
Phone: (605) 773-3421
Fax: (605) 773-5367
Website: https://dlr.sd.gov/banking/
Complaint Instructions

Tennessee

Regulator: Tennessee Department of Financial Institutions
Address: 511 Union Street, Suite 400 Nashville, TN 37219
Phone: (615) 741-2236
Fax: (615) 532-1018
Website: https://www.tn.gov/tdfi/
Complaint Instructions

Texas

Regulator: Texas Office of Consumer Credit Commissioner
Address: 2601 N. Lamar Blvd. Austin, TX 78705
Phone: (512) 936-7600
Fax: (512) 936-7610
Website: https://occc.texas.gov/
Complaint Instructions

Utah

Regulator: Utah Department of Financial Institutions
Address: 324 South State Street, Suite 201 Salt Lake City, UT 84111
Phone: (801) 538-8830
Fax: (801) 538-8894
Website: https://dfi.utah.gov/
Complaint Instructions

Vermont

Regulator: Vermont Department of Financial Regulation
Address: Department of Financial Regulation
89 Main Street Montpelier, VT 05620 – 3101
Phone: (833) 337-4685
Website: https://dfr.vermont.gov/
Complaint Instructions

Virginia

Regulator: Virginia Bureau of Financial Institutions
Address: State Corporation Commission, 1300 East Main Street, Suite 800 Post Office Box 640 Richmond, VA 23218
Phone: (804) 371-9657
Fax: (804) 371-9416
Website: https://scc.virginia.gov/pages/Bureau-of-Financial-Institutions
Complaint Instructions

Washington

Regulator: Washington Department of Financial Institutions
Address: Division of Consumer Services, PO Box 41200 Olympia, WA 98504
Phone: (360) 902-8700
(360) 902-8700
Fax: (360) 725-7827
Website: https://dfi.wa.gov/
Complaint Instructions

West Virginia

Regulator: Division of Financial Institutions
Address: 900 Pennsylvania Avenue,
Suite 306 Charleston, WV 25302
Phone: (304) 558-2294
Fax: (304) 558-0442
Website: https://dfi.wv.gov/Pages/default.aspx
Complaint Instructions

Wisconsin

Regulator: Wisconsin Department of Financial Institutions
Address: Wisconsin Consumer Act Section, P.O. Box 8041 Madison, WI 53708
Phone: (608) 261-9555
Website: https://www.wdfi.org/
Complaint Instructions

Wyoming

Regulator: Wyoming Division of Banking
Address: Wyoming Division of Banking
Hathaway Building, 2nd Floor, 2300 Capitol Avenue Cheyenne, WY 82002
Phone: (307) 777-7797
Website: https://wyomingbankingdivision.wyo.gov/
Complaint Instructions

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