🇺🇸 United States of America
State Regulator Contact Information
Alaska
Alaska Division of Banking & Securities, 550 West 7th Avenue, Suite 1850, Anchorage, AK 99501
Phone: 888-925-2521 or 907-269-8140
https://www.commerce.aIaska.gov/web/dbsArizona
Department of Financial Institutions 100 N 15th Ave Suite 261 Phoenix, AZ 85007
Phone: 602-771-2800
Fax: 602-381-1225
https://www.asc.alabama.govArkansas
Arkansas Securities Department 201E Markham Heritage West Bldg. Ste 300 Little Rock AR 72201-1692
Phone: 800-981-4429
https://www.securities.arkansas.govCalifornia
California Department of Business Oversight 1515 K Street, Suite 200 Sacramento, California 95814-4052
Phone: 866-275-2677
https://www.dbo.ca.govColorado
Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202
Phone: 303-894-7575
Fax: 303-894-7570
https://www.colorado.govConnecticut
Connecticut Department of Banking 260 Constitution Plaza Hartford CT 06103-1800
Phone: 800-831-7225
https://www.ct.gov/dobDelaware
Delaware Office of the State Bank Commissioner 555 E Loockerman St Ste 210 Dover DE 19901
Phone: 302 739-4235
https://banking.delaware.gov/District of Columbia
Department of Insurance, Securities and Banking, 801 1st St NE #701 Washington DC 20002,
Phone: 202-727-8000
https://disb.dc.gov/Florida
Florida - Office of Financial Regulation Division of Consumer Finance 200 East Gaines St Tallahassee, Florida 32399
Phone: 850-487-9687
https://www.flofr.comGeorgia
Georgia Department of Banking and Finance 2990 Brandywine Road Suite 200 Atlanta, Georgia 30341-5565
Phone: 888-986-1633
https://dbf.georgia.gov/Hawaii
Hawaii Division of Financial Institutions Department of Commerce and Consumer Affairs King Kalakaua Building 335 Merchant Street, Rm. 221 Honolulu, HI 96813
Phone: 808-586-2820
Fax: 808-586-2818
Email: dfi@dcca.hawaii.gov
https://cca.hawaii.gov/dfi/Idaho
Idaho Department of Finance (Physical Address) 11341 West Chinden Blvd. STE A300Boise, ID 83714
Idaho Department of Finance (Mailing Address) P.O. Box 83720 Boise, ID 83720-0031
Phone: 208-332-8000
Toll-Free (Within Idaho Only): 888-346-3378
Email: finance@finance.idaho.gov
https://www.finance.idaho.gov/Illinois
Illinois Dept of Financial and Professional Regulation, Division of Financial Institutions 100 West Randolph, 9th Floor Chicago, IL 60601
Phone: 888-473-4858
https://www.idfpr.comIndiana
Indiana Department of Financial Institutions 30 South Meridian Street, Suite 300 Indianapolis, Indiana 46204
Tel: 800-382-4880 or 317-232-3955
Fax: 317-232-7655
Email: dficomplaints@dfi.in.gov
Iowa
Iowa Division of Banking 200 East Grand Ave Ste 300 Des Moines IA 50309-1827
Phone: 515-281-4014
Email: IDOBcomplaints@idob.state.ia.us
https://www.idob.state.ia.usKansas
Kansas Office of the State Bank Commissioner Attn: Complaints 700 SW Jackson, Suite 300 Topeka, Ks. 66603
Phone: 785-296-2266
Email: complaints@osbckansas.org
https://www.osbckansas.org/mt/lawsKentucky
Kentucky Department of Financial Institutions 1025 Capital Centre Dr, Ste 200 Frankfort KY 40601
Phone: 800-223-2579
Email: kfi@ky.gov
https://www.kfi.ky.govLouisiana
Louisiana Office of Financial Institutions 8660 United Plaza Blvd 2nd Fl Baton Rouge LA / 70809
Phone: 225-925-4660
Email: complaints@ofi.la.gov
https://www.ofi.state.la.usMaine
Maine Department of Professional and Financial Regulation, Office of Consumer Credit Regulation State House Station #35 Augusta ME 04333
Phone: 800-332-8529
https://www.maine.gov/pfr/consumercreditMaryland
500 North Calvert Street, Suite 402 Baltimore, Maryland 21202
Tel: 410-230-6100 or 888-784-0136
Fax: 410-333-3866 or 410-333-0475
Email: DLFRFinReg-DLLR@maryland.gov
https://www.dllr.state.md.us/finance/Massachusetts
Massachusetts Division of Banks 1000 Washington St Fl 10 Boston MA 02118-2218
Phone: 888-283-3757
https://www.mass.gov/ocabr/Michigan
Michigan Dept of Insurance and Financial Services PO Box 30220 Lansing MI 48909-7720
Phone: 877-999-6442
https://www.michigan.gov/difsMinnesota
Minnesota Department of Commerce 85 7th Place East, Suite 500 St. Paul, MN 55101
Phone: 800-657-3602
https://mn.gov/commerce/consumer/file-a-complaint/other-complaints.jspMississippi
Mississippi Department of Banking and Consumer Finance PO Box 23729 Jackson MS 39225
Phone: 800-844-2499
https://www.dbcf.state.ms.usMissouri
Missouri Division of Finance P. O. Box 716 Jefferson City, MO 65102-0716
Phone: 573-751-3242
https://finance.mo.gov/Montana
Division of Banking & Financial Institutions 301 South Park, Suite 316, Helena, MT 59601 PO Box 200546, Helena, MT 59620-0546
Phone: 406-841-2920
Fax: 406-841-2930
https://banking.mt.gov/Nebraska
Nebraska Department of Banking & Finance P.O. Box 950006 Lincoln, NE 68509
Phone: 877-471-3445
https://ndbf.nebraska.gov/industries/money-transmittersNew Hampshire
New Hampshire Banking Department 53 Regional Drive Suite 200 Concord NH 03301
Phone: 800-437-5991
https://www.nh.gov/bankingNew Jersey
New Jersey Dept. of Banking & Insurance Office of Consumer Finance, Division of Banking 20 West State St. - 7th Floor PO Box 040 Trenton NJ 08625-0040
Phone: 800-446-7467
https://www.state.nj.us/dobiNew Mexico
New Mexico Regulation & Licensing Department Financial Institutions Division PO Box 25101 Santa Fe, New Mexico 87504
Phone: 505-476-4885
Fax: 505-476-4670
http://www.rld.state.nm.us/financialinstitutions/New York
New York State Department of Financial Services 1 State Street New York, NY 10004-1511
Phone: 800-342-3736
https://www.dfs.ny.gov/North Carolina
North Carolina Commissioner of Banks 4309 Mail Service Centre, Raleigh, NC 27699-4309
Phone: 888-384-3811
https://www.nccob.govNorth Dakota
North Dakota Department of Financial Institutions 2000 Schafer Street, Suite G Bismarck, ND 58501-1204
Phone: 701-328-9933
https://www.nd.gov/dfi/Ohio
Ohio Department Of Commerce Division Of Financial Institutions 77 South High Street 21st Floor Columbus, OH 43215-6120
Phone: 614-728-8400
Fax: 614-728-0380
https://www.com.ohio.gov/fiin/Oklahoma
Oklahoma Banking Department 200 North Lincoln Boulevard Oklahoma City, OK 73105
Phone: 405-521-2782
https://www.ok.gov/bankingOregon
Oregon Department of Consumer & Business Services Division of Finance and Corporate Securities PO Box 14480 Salem, OR 97309-040
Phone: 701-328-9933
https://dfr.oregon.gov/business/financial-industry/Pages/money-transPennsylvania
Pennsylvania Department of Banking 17 North Second St 13th Fl Harrisburg PA 17101
Phone: 800-722-2657
https://www.banking.state.pa.usRhode Island
Rhode Island Department of Business Regulation Division of Banking 1511 Pontiac Avenue Cranston, RI 02920
Phone: 401-462-9500
https://www.dbr.state.ri.usSouth Carolina
The South Carolina Office Of the Attorney General Money Services Division Rembert C. Dennis Bldg. 1000 Assembly Street, Columbia, SC 29201
Phone: 803-734-1221
Email: msb@scag.gov
South Dakota
South Dakota Department of Labor and Regulation Division of Banking 1601 N. Harrison Avenue, Suite 1 Pierre, SD 57501
Phone: 605-773-3421
https://www.dlr.sd.gov/banking/Tennessee
Tennessee Department of Financial Institutions 400 Deaderick St, 6th Floor Nashville, TN 37243
Phone: 615-741-2236
Email: tdfi.contact@tn.gov
https://www.tennessee.gov/tdfiTexas
Texas Department of Banking and Finance, 2601 North Lamar Blvd, Austin TX, 78705
Phone: 877-276-5554
https://www.dob.texas.govUtah
Utah Financial Institutions P.O. Box 146800 Salt Lake City, Utah 84114-6800
Phone: 801-538-8830
Email: dfi@utah.gov
https://www.dfi.utah.govVermont
State of Vermont, Department of Financial Regulation 89 Main Street, Montpelier, VT 05620-3101
Phone: 802-828-3301
https://www.dfr.vermont.govVirginia
Virginia State Corporation Commission Bureau of Financial Institutions P.O. Box 1197 Richmond, VA 23218
Phone: 800-552-7945
https://www.scc.virginia.gov/bfi/Washington
Washington Department of Financial Institutions Division of Consumer Services P.O. Box 41200 Olympia, WA 98504-1200
Phone: 877-746-4334
https://www.dfi.wa.gov/cs/West Virginia
West Virginia Division of Financial Institutions 900 Pennsylvania Avenue Suite 306 Charleston, WV 25302
Phone: 304-558-2294
https://www.dfi.wv.gov/consumers/Pages/default.aspxWisconsin
Department of Financial Institutions 4822 Madison Yards Way, North Tower Madison, WI 53705
Phone: 608-261-7578
https://www.wdfi.orgWyoming
Wyoming Department of Audit 122 W 25th St, #3e Cheyenne, WY 82001
Phone: 307-777-6605
https://audit.wyo.gov/