Banking Regulators

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Link to OCC Handbook


InsideBanking - Related Sections

Link to Banking Regulations

Regulatory Press Releases

 

Below, is a comprehensive set of links to various domestic bank regulators.

 

Federal Bank Regulators

 

Board of Governors of the Federal Reserve System 
The Board of Governors of the Federal Reserve oversees state-chartered banks   and trust companies that belong to the Federal Reserve System.
http://www.federalreserve.gov/

Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation regulates state-chartered banks   that do not belong to the Federal Reserve System. During our initial stage we   are just including links. In future we intend on including other powerful   finance related tools.

Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency regulates banks that have the   word "National" in or the letters "N.A." after their names.

National Credit Union Administration (NCUA) 
The National Credit Union Administration regulates federally charted credit  unions. 

Office of Thrift Supervision  
On July 21, 2011, the Office of Thrift Supervision became part of the Office of the Comptroller of the Currency.

Federal Financial Institutions Examination Council
The Council is a formal interagency body empowered to prescribe uniform   principles, standards, and report forms for the federal examination of financial  institutions by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the Office of the Comptroller of the Currency (OCC), and to make recommendations to promote uniformity in the supervision of financial institutions.
 

New Banking Related Regulatory Agencies

 

Financial Stability Oversight Council (FSOC)
Established under the Dodd-Frank Act, the Financial Stability Oversight Council (FSOC) provides comprehensive monitoring to ensure the stability of the national financial system. The Council is charged with identifying threats to the financial stability of the United States; promoting market discipline; and responding to emerging risks to the stability of the United States financial system. The Council consists of 10 voting members and 5 nonvoting members and brings together the expertise of federal financial regulators, state regulators, and an insurance expert appointed by the President.

Bureau of Consumer Financial Protection (CFPB)
The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) established the consumer bureau. Congress established the CFPB to protect consumers by carrying out Federal consumer financial laws. Among other things, they:
 

  • Conduct rule-making, supervision, and enforcement for Federal consumer financial protection laws

  • Restrict unfair, deceptive, or abusive acts or practices

  • Take consumer complaints

  • Promote financial education

  • Research consumer behavior

  • Monitor financial markets for new risks to consumers

  • Enforce laws that outlaw discrimination and other unfair treatment in consumer finance

 

State Banking Regulatory Agencies

 

Alabama
State Banking Department
PO Box 4600
Montgomery, AL 36103-4600
334-242-3452
Toll free: 1-866-465-2279
Website: www.banking.alabama.gov

Alaska
Division of Banking and Securities
Department of Commerce, Community and Economic Development
PO Box 110807
Juneau, AK 99811-0807
907-465-2521
Toll free: 1-888-925-2521
TTY: 907-465-5437
Email: dbsc@commerce.state.ak.us
Website: commerce.alaska.gov/dnn/dbs

Arizona
Department of Financial Institutions
2910 North 44th St., Suite 310
Phoenix, AZ 85018
602-771-2800
Email: consumeraffairs@azdfi.gov
Website: www.azdfi.gov

Connecticut
Connecticut Department of Banking
Government Relations and Consumer Affairs
260 Constitution Plaza
Hartford, CT 06103
860-240-8299
Toll free: 1-800-831-7225
Website: www.state.ct.us/dob

Georgia
Department of Banking and Finance
2990 Brandywine Rd., Suite 200
Atlanta, GA 30341-5565
770-986-1633
Toll free: 1-888-986-1633 (GA)
Website: https://dbf.georgia.gov/

Hawaii
Division of Financial Institutions
Department of Commerce and Consumer Affairs
PO Box 2054
Honolulu, HI 96805
808-586-2820
Toll free: 1-800-274-3141 (Kauai)
Toll free: 984-2400, 6-2820# (Maui)
Toll free: 974-4000, 6-2820# (HI)
TTY: 808-586-2820
Email: dfi@dcca.hawaii.gov
Website: www.hawaii.gov/dcca/dfi

Idaho
Department of Finance
Financial Institutions Bureau
PO Box 83720
Boise, ID 83720-0031
208-332-8000
Toll free: 1-888-346-3378 (ID)
Email: finance@finance.idaho.gov
Website: finance.idaho.gov

Illinois
Illinois Department of Financial & Professional Regulation
122 S. Michigan Ave., Suite 1900
Chicago, IL 60603
312-793-3000
Toll free: 1-877-793-3470
TTY: 312-793-0291
Website: www.idfpr.com

Indiana
Department of Financial Institutions
30 S. Meridian St., Suite 300
Indianapolis, IN 46204
317-232-3955
Toll free: 1-800-382-4880 (IN)
Website: www.in.gov/dfi

Iowa

Division of Banking

200 East Grand, Suite 300

Des Moines, IA 50309-1827

515-281-4014

Website: www.idob.state.ia.us

Kansas
Office of the State Bank Commissioner
700 SW Jackson St., Suite 300
Topeka, KS 66603-3714
785-296-2266
Toll free: 1-877-387-8523 (Consumer Helpline)
Website: www.osbckansas.org

Kentucky
Department of Financial Institutions
1025 Capitol Center Dr., Suite 200
Frankfort, KY 40601
502-573-3390
Toll free: 1-800-223-2579
Email: kfi@ky.gov
Website: www.kfi.ky.gov

Louisiana
Office of Financial Institutions
PO Box 94095
Baton Rouge, LA 70804-9095
225-925-4660
Email: ofila@ofi.louisiana.gov
Website: www.ofi.state.la.us

Maine
Bureau of Financial Institutions
36 State House Station
Augusta, ME 04333-0036
207-624-8570
Toll free: 1-800-965-5235
TTY: 207-624-8563
Website: www.maine.gov/pfr/financialinstitutions

Maryland
Commissioner of Financial Regulation
500 North Calvert St., Suite 402
Baltimore, MD 21202
410-230-6100
Toll free: 1-888-784-0136 (MD)
TTY: 410-767-2117
Email: finreg@dllr.state.md.us
Website: www.dllr.state.md.us/finance

Massachusetts
Division of Banks
One South Station, 3rd floor
Boston, MA 02110
617-956-1500
617-956-1501
Toll free: 1-800-495-2265 (MA)
TTY: 617-956-1577
Email: dobconsumer.assistan@state.ma.us
Website: www.mass.gov/dob

Michigan
Office of Financial and Insurance Regulation
PO Box 30220
Lansing, MI 48909-7720
517-373-0220
Toll free: 1-877-999-6442
Email: ofis-fin-info@michigan.gov
Website: www.michigan.gov/ofir

Minnesota
Financial Examinations Division
Department of Commerce
85 Seventh Pl. East, Suite 500
St. Paul, MN 55101
651-296-2135
TTY: 651-296-2860
Email: financial.commerce@state.mn.us
Website: http://mn.gov/commerce/banking-and-finance/financial-institutions/

Mississippi
Department of Banking and Consumer Finance
901 Woolfolk Building, Suite A
501 N. West St.
Jackson, MS 39201
601-359-1031
Toll free: 1-800-844-2499 (MS)
Email: webmaster@dbcf.state.ms.us
Website: www.dbcf.state.ms.us

Missouri
Department of Finance
PO Box 716
301 W. High St., Room 630
Jefferson City, MO 65102
573-751-3242
Email: finance@dof.mo.gov
Website: http://finance.mo.gov

Montana
Division of Banking & Financial Institutions
301 South Park, Suite 316
PO Box 200546
Helena, MT 59620-0546
406-841-2920
Toll free: 1-800-914-8423
TTY: 406-444-1421
Webiste: www.banking.mt.gov

Nebraska
Department of Banking & Finance
PO Box 95006
Lincoln, NE 68509-5006
402-471-2171
Toll free: 1-877-471-3445
Website: www.ndbf.org

Nevada
Financial Institutions Division
Department of Business & Industry
PO Box 3239
Carson City, NV 89702
702-486-4120
Toll free: 1-866-858-8951 (NV)
Email: FIDMaster@fid.state.nv.us
Website: www.fid.state.nv.us

New Hampshire
State Banking Department
53 Regional Dr., Suite 200
Concord, NH 03301
603-271-3561
Toll free: 1-800-437-5991
TTY: 1-800-735-2964 (Toll free)
Email: NHBD@Banking.State.NH.US 
Website: www.nh.gov/banking

New Jersey
Department of Banking and Insurance
PO Box 040
Trenton, NJ 08625
609-292-7272
Toll free: 1-800-446-7467
Website: www.state.nj.us/dobi/index.html

New Mexico
Financial Institutions Division
Regulation and Licensing Department
2550 Cerrillos Rd., 3rd Floor
Santa Fe, NM 87505
505-476-4885
Website: http://www.rld.state.nm.us/financialinstitution

New York
Department of Financial Services
One State St.
New York, NY 10004-1417
212-709-3530
Toll free: 1-877-226-5697 (NY)
Email: consumer@banking.state.ny.us
Website: http://www.dfs.ny.gov/

Oklahoma
State Banking Department
2900 North Lincoln Blvd.
Oklahoma City, OK 73105
405-521-2782
Website: www.osbd.state.ok.us

Oregon
Department of Consumer & Business Services
Division of Finance and Corporate Securities
PO Box 14480
Salem, OR 97309-0405
503-378-4140
Toll free: 1-866-814-9710
Email: dcbs.dfcsmail@state.or.us
Website: dfcs.oregon.gov

Pennsylvania
Department of Banking
17 N. Second St., Suite 1300
Harrisburg, PA 17101-2290
717-787-2665
Toll free: 1-800-722-2657
TTY: 1-800-679-5070
Email: ra-pabanking@state.pa.us
Website: www.banking.state.pa.us

North Carolina
Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
919-733-3016
Toll free: 1-888-384-3811
Website: www.nccob.org

North Dakota
Department of Financial Institutions
2000 Schafer St.
Suite G
Bismarck, ND 58501-1204
701-328-9933
TTY: 1-800-366-6888 (ND)
Email: dfi@nd.gov
Website: www.nd.gov/dfi

Ohio
Division of Financial Institutions
Department of Commerce
77 South High St., 21st Floor
Columbus, OH 43215-6120
614-728-8400
Toll free: 1-866-278-0003
TTY: 1-800-750-0750
Email: webdfi@dfi.com.state.oh.us 
Website: www.com.ohio.gov/fiin

Puerto Rico
Office of the Commissioner
of Financial Institutions
PO Box 11855
San Juan, PR 00910-3855
787-723-3131
Webbsite: www.ocif.gobierno.pr

Rhode Island
Division of Banking
Department of Business Regulation
1511 Pontiac Ave.
Cranston, RI 02920
401-462-9503 (Banking)
Email: bankinquiry@dbr.state.ri.us
Website: www.dbr.state.ri.us

South Carolina
Office of the Commissioner of Banking
State Board of Financial Institutions
1205 Pendleton St., Suite 305
Columbia, SC 29201
803-734-2001
Website: www.bofi.sc.gov/Pages/default.aspx

South Dakota
Division of Banking
South Dakota Department of Labor and Regulation
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501
Phone: 605.773.3421
Fax: 866.326.7504
Email: banking@state.sd.us
Website: http://dlr.sd.gov/banking/

Tennessee
Department of Financial Institutions
Consumer Resources Division
414 Union St., Suite 1000
Nashville, TN 37219
615-253-2023
Toll free: 1-800-778-4215
Email: TDFI.ConsumerResources@state.tn.us
Website: www.tennessee.gov/tdfi

Texas
Department of Banking
2601 North Lamar Blvd., Suite 201
Austin, TX 78705
512-475-1300
Toll free: 1-877-276-5554 (Consumer Hotline)
Email: consumer.complaints@banking.state.tx.us
Website: http://www.dob.texas.gov/

Virginia
Bureau of Financial Institutions
PO Box 640
Richmond, VA 23218
804-371-9657
804-371-9705
Toll free: 1-800-552-7945 (VA)
TTY: 804-371-9206
Email: bfiquestions@scc.virginia.gov
Website: www.scc.virginia.gov/bfi/index.aspx

Washington
Department of Financial Institutions
PO Box 41200
Olympia, WA 98504-1200
360-902-8700
Toll free: 1-877-RING-DFI
TTY: 360-664-8126
Website: www.dfi.wa.gov

West Virginia
Division of Banking
One Players Club Dr., Suite 300
Charleston, WV 25311
304-558-2294
Toll free: 1-800-642-9056 (WV)
Website: www.dfi.wv.gov/Pages/default.aspx

Wisconsin
Department of Financial Institutions
Division Of Banking
PO Box 7876
Madison, WI 53707-7876
608-261-7578
Toll free: 1-800-452-3328 (WI)
TTY: 608-266-8818
Email: askthesecretary@dfi.state.wi.us
Website: www.wdfi.org

Wyoming
Division of Banking
122 West 25th St.
Herschler Bldg., 3rd Floor, East
Cheyenne, WY 82002
307-777-7797
Website: http://wyomingbankingdivision.wyo.gov/