How do I find my state's bank regulator?
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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:
https://www.commerce.alaska.gov/web/
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: 1110 Forrest Avenue, Dover, DE
19904
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: 1050 First St. NE, Suite 801
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
Website:
https://flofr.gov/
Complaint Instructions
Georgia
Regulator: Georgia Department of Banking and Finance
Address:
2990 Brandywine Road Suite 200, Atlanta, GA 30341-5565
Phone:
(770) 986-1633
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) 473-4853
Website:
https://idfpr.illinois.gov/dfi.html
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 Department of Financial
Institutions
Address: 500 Mero Street, 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:
8660 United Plaza Blvd., 2nd Floor, 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: 1100 N. Eutaw Street, Suite 611,
Baltimore, MD 21201
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:
1000 Washington Street, 10th Floor, Boston, MA
02118-6400
Phone: (617) 956-1500
Fax: (617)
956-1599
Website:
https://www.mass.gov/orgs/division-of-banks
Complaint Instructions
Michigan
Regulator: Michigan Department of Insurance and Financial
Services
Address: P.O. Box 30220 Lansing, MI 48909
Phone:
(877) 999-6442
Fax: (517) 284-8837
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:
Truman State Office Building, Room 630, 301 W High St,
Jefferson City, MO 65101
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, P.O. Box 95006, 1526 K St #300,
Lincoln, NE 68509-5006
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: State of New Hampshire Banking Department
Address:
53 Regional Drive, Suite 200, 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 Department of Financial
Services
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 Office of the 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:
https://com.ohio.gov/divisions-and-programs/financial-institutions/financial-institutions
Complaint Instructions
Oklahoma
Regulator: Oklahoma Department of Consumer Credit
Address:
629 N. E. 28th Street, 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 and
Securities
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:
1714 Lincoln Ave., Suite 2, 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: 312 Rosa L. Parks Avenue,
Nashville, TN 37243
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
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.dfi.wi.gov/
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