Resources for Lenders, Community Bankers & Finance Professionals

Resources for Lenders, Community Bankers & Finance Professionals

Members and Growing
  • Facebook Social Icon
  • Twitter Social Icon
  • LinkedIn Social Icon
  • HOME

  • COMPANY

  • POWER TOOLS

  • INDUSTRY

  • MEMBER RESOURCES

  • More

    Insider Advice for Banking Success
    Auction Associations
    Bank Rating Agencies
    Bankers Banks
    Banking Trade Associations
    Business Development Companies
    Credit Agencies
    Federal Reserve Banks
    Political
    Regulators
    Specialty and Commercial Associations

    Banking Regulators

    Link to FDIC State Profiles

    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/

    © 2020 by InsideBanking.net