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This is not legal advice for your situation*

State Regulatory Agencies

To select a state regulatory agency, click on either the state shown on the map below or the regulatory agency listed below the map.

Alabama
·State Banking Department

Alaska
·Department of Commerce and Development: Division of Banking, Securities and Corporations

Arizona
·Department of Financial Institutions

Arkansas
·Security Department

California
·Department of Corporations: Financial Services Division
·Department of Real Estate

Colorado
·Department of Law (UCCC)
·

Division of Real Estate

·

Division of Banking

·

Division of Financial Services


Connecticut
·Department of Banking

Delaware
·Office of the State Bank Commissioner

District of Columbia
·Department of Insurance, Securities and Banking

Florida
·Department of Financial Services

Georgia
·Department of Banking and Finance

Hawaii
·Department of Commerce and Consumer Affairs: Division of Professional and Vocational Licensing
·Department of Commerce and Consumer Affairs: Division of Financial Institutions

Idaho
·Department of Finance

Illinois
·Office of Banks and Real Estate

Indiana
·Department of Financial Institutions
·Secretary of State: Securities Division

Iowa
·Attorney General
·Division of Banking

Kansas
·Office of the State Banking Commissioner

Kentucky
·Department of Financial Institutions

Louisiana
·Office of Financial Institutions

Maine
·Department of Professional and Financial Regulation

Maryland
·Commissioner of Financial Regulation: Department of Labor, Licensing, and Regulation

Massachusetts
·Division of Banks

Michigan
·Department of Consumer and Industry Services: Office of Financial and Insurance Services

Minnesota
·Department of Commerce: Financial Services Division

Mississippi
·Department of Banking and Consumer Finance
Missouri
·Division of Finance

Montana
·Department of Commerce: Banking and Financial Institutions Division

Nebraska
·Department of Banking and Finance

Nevada
·Department of Business and Industry: Mortgage Lending Division

New Hampshire
·Banking Department

New Jersey
·Department of Banking and Insurance

New Mexico
·Regulation and Licensing Department: Financial Institutions Division

New York
·Banking Department

North Carolina
·Commissioner of Banks: Mortgage Licensing Section

North Dakota
·Department of Financial Institutions

Ohio
·Department of Commerce: Division of Financial Institutions

Oklahoma
·State Banking Department
·Department of Consumer Credit

Oregon
·Department of Consumer and Business Services: Division of Finance and Corporate Securities

Pennsylvania
·Department of Banking

Rhode Island
·Department of Business Regulations

South Carolina
·Department of Consumer Affairs

South Dakota
·Department of Commerce and Regulation: Division of Banking

Tennessee
·Department of Financial Institutions

Texas
·Finance Commission
·Savings and Loan Department
·Office of Consumer Credit Commissioner

Utah
·Department of Financial Institutions
·Commerce Department: Real Estate Division

Vermont
·Department of Banking, Insurance, Securities and Health Care: Banking Division

Virginia
·State Corporation Commission: Bureau of Financial Institutions

Washington
·Department of Financial Institutions: Division of Consumer Services

West Virginia
·Division of Banking

Wisconsin
·Department of Financial Institutions

Wyoming
·Department of Audit: Division of Banking



*This article is distributed to provide general information about the subject matter covered and should not be utilized as a substitute for professional advice in specific situations. If you require such advice, please consult with your own professional advisers.


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