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Alabama

Alabama State Banking Department
PO Box 4600 – Montgomery, AL 36103-4600
Or
401 Adams Avenue, Suite 280
Montgomery, Alabama 36104-4700
Tel: (800) 222-1253
Fax(334) 353-8955
Web site: http://www.banking.alabama.gov

Alaska

Division of Banking and Securities
Department of Commerce, Community and Economic Development
P.O. Box 11807
Juneau, AK 99811-0807
Tel: (907) 465-2521

Toll-Free: (888) 925-2521
TDD: (907) 465-5437
FAX: (907) 465-1231
E-mail: dbsc@alaska.gov
www.commerce.alaska.gov/dnn/dbs/Home.aspx

Arizona

State Banking Department
2910 North 44th St., Suite 310
Phoenix, AZ 85018
Tel: (602) 771-2800

Toll free in AZ: (800) 544-0708
Fax: (602) 381-1225
Web site: www.azdfi.gov

Arkansas

State Bank Department
400 Hardin Rd., Suitre 100
Little Rock, AR 72211
Tel; (501) 324-9019
Fax: (501) 324-9028
E-mail: asbd@banking.state.ar.us     
Web site: www.banking.arkansas.gov

California

Department of Business Oversight
1515 K Street, Suite 200

Sacramento, CA 95814-4052
Tel: (916)445-7205
Toll free: (866) 275-2677

E Mail: DBO@dbo.ca.gov
Web site:   www.dbo.ca.gov/default.asp

 

 

Colorado

Department of Regulatory Agencies
1560 Broadway, Suite 1175
Denver, CO 80202
Tel: (303) 894-7575
Fax: (303) 894-7570
E-mail: banking@dora.state.co.us
Web site: www.dora.state.co.us/banking/

Connecticut

Connecticut Department of Banking
260 Constitution Plaza
Hartford, CT 06103
Tel: (860) 240-8200
Toll free in CT: (800) 831-7225
Fax: (860) 240-8178
Web site: www.state.ct.us/dob

Delaware

Office of the State Banking Commissioner

555 East Lockerman St., Suite 210
Dover, DE 19901
Tel: (302) 739-4235
Fax: (302) 739-2356
Web site: www.state.de.us/bank

 

District of Columbia

Department of Insurance, Securities and Banking
810 First Street, NE, Suite 701, Washington, DC 20002
Tel: (202) 727-8000
Fax: (202) 535-1196
TTY: 711
Email: disb@dc.gov

Web site: www.dbfi.dc.gov

Florida

Florida Office of Financial Regulation

200 East Gaines St.
Tallahassee, FL 323990300
Toll free in FL: (800) 342-2762 (Help Line)

Tel: (850) 487-9687
TDD: (850) 410-9700
Fax: (850) 488-2349
Web site: http://www.flofr.com/

Georgia

Department of Banking and Finance
2990 Brandywine Rd., Suite 200
Atlanta, GA 30341-5565
Tel: (770) 986-1653
Toll free in GA: (888) 986-1633
Fax: (770) 986-1654
Web site: www.gadbf.org

Hawaii

Department of Commerce and Consumer Affairs
335 Merchant Street, Room 221
P.O. Box 2054
Honolulu, HI 96805
Tel: (808) 586-2820
Toll free in Molokai/Lanai: 1-800-468-4644
Toll free in Kauai: 1-800-274-3141
Toll free in Maui: 1-800-984-2400
Toll free in Hawaii: 1-800-974-4000
TDD/TTY: 808-586-2820
Fax: (808) 586-2818
E-mail: E-mail: dfi@dcca.hawaii.gov
Web site: www.hawaii.gov/dcca

Idaho

Department of Finance
PO Box 83720
Boise, ID 83720-0031
Tel: (208)332-8000
Toll free in ID: (888) 346-3378
Fax: (208) 332-8098
E-mail: finance@finance.idaho.gov
Web site: www.finance.idaho.gov

Illinois

Illinois Department of Financial and Professional Regulations
320 West Washington Street – Springfield, IL 62786 –
Tel: (217) 785-2900 –
Fax: (217) 557-0330
Toll Free Consumer Hot Line: 800-532-8785
TDD: 217-524-6644
Web site:www.obre.state.il.us

Indiana

Department of Financial Institutions
30 S. Meridian Street, Suite 300
Indianapolis, IN 46204
Tel: (317) 232-3955
Toll free in IN: (800) 382-4880
Fax: (317) 232-7655
Web site: www.in.gov/dfi

Iowa

Iowa Division of Banking

200 East Grand, Suite 300
Des Moines, IA 50309-1827
Tel: (515) 281-4014
Toll free: (800) 972-2018
Fax: (515) 281-4862
Web site: www.idob.state.ia.us

Kansas

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

Kentucky

Department of Financial Institutions
1025 Capitol Center Dr., Suite 200
Frankfort, KY 40601
Tel: (502) 573-3390
Toll free: (800) 223-2579
Fax: (502) 573-8787
Web site:    http://www.kfi.ky.gov/

Email: Kfi@ky.gov

Louisiana

Office of Financial Institutions
PO Box 94095
Baton Rouge, LA 70804-9095
Tel: (225) 925-4660
Fax: (225) 925-4524
E-mail: ofila@ofi.la.gov
Web site: www.ofi.state.la.us

Maine

Department of Professional & Financial Regulation
Bureau of Financial Institutions
36 State House Station
Augusta, Maine 04333-0036
Tel: (207) 624-8570
Toll free: (800) 965-5235
TTY for hearing impaired: TTY users call Maine relay 711
Fax: (207) 624-8590

Email: bfi.info@maine.gov
Web site: http://www.maine.gov/pfr/financialinstitutions

Maryland

Commisioner of Financial Regulation
500 North Calvert St., Suite 402
Baltimore, MD 21202
Tel: (410) 230-6100
Toll free in MD: (888) 784-0136
Fax: (410) 333-0475
E-mail:    finreg@dllr.state.md.us
Web site: www.dllr.state.md.us/finance/

Massachusetts

Division of Banks
1000 Washington Street, 10th Floor
Boston, MA 02118-6400
Tel: (617) 956-1500
Fax: (617) 956-1599

TDD: (617) 956-1577

Web site: www.mass.gov/dob

Michigan

Office of Financial and Insurance Services
611 W. Ottawa St., 3rd Floor
P.O. Box 30220
Lansing, MI 48933-0220

Tel: (517) 373-0220 or

Toll Free: (877) 999-6442
Fax: (517) 335-4978
Web site:  http://www.michigan.gov/difs

Minnesota

Department of Commerce
85 Seventh Place East, Suite 500
St. Paul, MN 55101
Tel: (651) 539-1500
Fax: (651) 539-1547
E-mail: general.commerce@state.mn.us
Web site: www.commerce.state.mn.us

Mississippi

Department of Banking and Consumer Finance
501 N. West Street
901 Woolfolk Building Suite A
Tel: (601) 359-1031
Toll free in MS: (800) 844-2499
Fax: (601) 359-3557
Web site: www.dbcf.state.ms.us

Missouri

Department of Insurance and Financial Institutions & professional registrations

301 West High St., Room 630
P.O. Box 716
Jefferson City, Mo 65102
Tel: (573) 751-3242
Fax: (573) 751-9192
E-mail: finance@dof.mo.gov
Web site: http://difp.mo.gov

Montana

Division of Banking & Financial Institutions
301 South Park, Suite 316, Helena, MT 59601
PO Box 200546, Helena, MT 59620

Tel: (406) 841-2920
Fax: (406) 841-2930
Web site: http://banking.mt.gov/default.mcpx

Nebraska

Nebraska Department of Banking & Finance
1526 K Street, Suite 300
Lincoln, NE 68508-2732
Mail to:
P.O. Box 95006
Lincoln, NE 68509-5006
Financial Institutions Division:(402)471-2171
Bureau of Securities:(402)471-3445
Consumer Hotline: (877)471-3445
Web site: www.ndbf.org

Nevada

Nevada Department of Business & industries

Division of Financial Institutions
2785 E. Desert Inn Rd.
Las Vegas, NV 89121
Tel: (702) 486-4120
Fax: (702) 486-4563
Web site: www.fid.state.nv.us

New Hampshire

New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord NH 03301

Tel: (603) 271-3561

Toll Free: 1-800-437-5991

Fax: (603) 271-1090 or (603) 271-0750

Email Address: nhbd@banking.state.nh.us

Web site: www.state.nh.us/banking

 

New Jersey

Department of Banking and Insurance
NJDOBI License Services, Banking
PO Box 473 – Trenton, NJ 08625
Tel: (609) 292-7272
Department Hotline : (609) 292-7272
Fax: (609) 633-0822
E-mail: bliconline@dobi.state.nj.us
Web site: www.state.nj.us/dobi/index.html

New Mexico

Financial Institutions Division
P.O. Box 25101
Santa Fe, NM 87505
Tel: (505) 426-4885
Fax: (505) 476-4670
Web site: www.rld.state.nm.us/financialinstitutions/

New York

Banking Department
One State Street
New York, NY 10004
Tel: (212) 709-3500

Fax: (212) 709-3520
Consumer Hotline at (800) 342-3736
Web site: www.banking.state.ny.us

North Carolina

North Carolina Commissioner of Banks
316 W. Edenton Street
Raleigh, NC 27603
Tel: (919) 733-3016
Fax: (919) 733-6918
Web site: www.nccob.gov/public/

North Dakota

Department of Financial Institutions
2000 Schafer St.
Suite G
Bismarck, ND 58501-1204
Tel: (701) 328-9933
Telecommunications Device for the Deaf: (800) 366-6888

Fax (701) 328-0290

E-mail: dfi@nd.gov
Web site: http://www.nd.gov/dfi/

Ohio

Department of Commerce
77 South High St., 21st Floor
Columbus, OH 43215-6120
Tel: (614) 728-8400
Fax: (614) 644-1631

E-mail: Web.dfi@com.ohio.gov
Web site: http://com.ohio.gov/fiin/

Oklahoma

State Banking Department
2900 North Lincoln Blvd
Oklahoma City, OK 73115
Tel: (405) 521-2782
Fax: (405) 522-2993
Web site: www.osbd.state.ok.us

Oregon

Division of Finance and Corporate Securities
350 Winter St., NE, Room 410
Salem, OR 97310
Tel: (503) 378-4140
Toll free: (866) 814-9710 (within Oregon only)
Fax: (503) 947-7862
E-mail: dcbs.dfcsmail@state.or.us
Web site: www.oregondfcs.org

Pennsylvania

Department of Banking
17 North Second Street, Suite 1300,
Harrisburg PA 17101.
1-800-PA-BANK-SECURITIES (800-722-2657) (within Pennsylvania only).
Tel: (717) 787-1854.
Web site: www.banking.state.pa.us

Puerto Rico

Office of the Commissioner of Financial Institutions
PO Box 11855
San Juan, PR 009103855
Tel: (787) 723-3131
Fax: (787) 723-4042
Web site: www.ocif.gobierno.pr

Rhode Island

Division of Banking
Department of Business Regulation
1511 Pontiac Avenue – Building 68-2 Cranston, RI 02920
Tel: (401) 462-9503
Fax: (401) 462-9532
E-mail: DBR.DirectorOfficeInquiry@dbr.ri.gov
Web site: www.dbr.state.ri.us

South Carolina

Office of the Commissioner of Banking
1205 Pendleton Street, Suite 305
Columbia, SC 29201
Tel: (803) 734-2001
Fax: (803) 734-2013
Web site: www.banking.sc.gov/

South Dakota

Division of Banking
South Dakota Department of Labor and Regulation
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501
Tel: (605) 773.3421
Fax: (866) 326.7504
email: banking@state.sd.us
Web site: www.dlr.sd.gov/banking

Tennessee

Department of Financial Institutions
400 Deaderick Street, 6th Floor
Nashville, Tennessee 37243
Tel: (615) 741-2236
Web site: www.tennessee.gov/tdfi/

Texas

Department of Banking
2601 North Lamar
Austin, TX 78705
Tel: (512) 475-1300
Toll free in TX: 1-877-276-5554
Fax: (512) 475-1313
Web site: www.banking.state.tx.us

Utah

Utah Department of Financial Institutions
324 South State Street, Suite 201
Salt Lake City, Utah 84111
E Mail: slong@utah.gov
Tel: (801) 538-8830
Fax: (801) 538-8894
Web site: www.dfi.utah.gov

Vermont

Department of Banking, Insurance, Securities and Health Care Administration
89 Main St., Drawer 20
Montpelier, VT 05620-3101
Tel: (802) 828-3301
Fax: (802) 828-3306
E-mail: dfr.bnkconsumer@state.vt.us
Web site: www.dfr.vermont.gov

Virgin Islands

Office of the Lieutenant Governor
1131 King Street, Suite 101
Christiansted, St. Croix, Virgin Islands 00820
or
Office of the Lieutenant Governor
#18 Kongens Gade
St. Thomas, Virgin Islands 00802
Tel: (340) 774-2991
Fax: (340) 774-6953
Web site: www.ltg.gov.vi/division-of-banking-and-insurance.html

Virginia

Bureau of Financial Institutions
1300 East Main St.
Richmond, VA 23219
Tel: (804) 371-9657
Toll free in VA: 1-800-552-7945
TDD: (804) 371-9206
Fax: (804) 371-9416
Web site: www.scc.virginia.gov/bfi/index.aspx

Washington

Washington State Department of Financial Institutions
PO Box 41200
Olympia, WA 98504-1200
Tel: (360) 902-8700
Toll free: (877) RING-DFI
TDD Phone Number : (360) 664-8126
En Español: (888) 976-4422
Fax: (360) 586-5068
Web site: www.dfi.wa.gov

West Virginia

West Virginia Division of Financial Institutions
900 Pennsylvania Avenue
Suite 306
Charleston, WV 25302
Tel: (304) 558-2294
Fax: (304) 558-0442
Toll free in WV: 1-800-642-9056
Web site: www.wvdob.org

Wisconsin

Wisconsin Department of Financial Institutions
201 West Washington Avenue Suite 500 Madison, WI 53708
Tel: (608) 264-7800
Fax: (608) 261-4334
Web site: www.wdfi.org

Wyoming

Wyoming Division of Banking
122 West 25th Street
3rd Floor East
Cheyenne, Wyoming 82002
Tel: (307) 777-7797
Fax: (307) 777-3555
E-mail: wyomingbankingdivision@wyo.gov
Web site: www.wyomingbankingdivision.wyo.gov/

Guam

Banking Commissioner
Government of Guam
PO Box 23607
GMF Guam, 96921
Web site: www.guamtax.com/about/regulatory.html
Tel: 635-7699

Northern Mariana Islands

Department of Commerce
Caller Box 10007 CK< Saipan
MP 96950
Tel: (670-664-3000
Fax: (670) 664-3067
Web site: www.commerce.gov.mp/

Federal & Law Enforcement Links

Financial Crimes Enforcement Network (FinCEN)

Web site: www.fincen.gov
Specific resources for MSBs: http://www.fincen.gov/financial_institutions/msb/

Office of Foreign Assets Control – OFAC
General – US Law Enforcement

Drug Enforcement Administration (DEA): http://www.justice.gov/dea/index.htm

Department of Homeland Security (DHS): http://www.dhs.gov/index.shtm

Immigration & Customs Enforcement (ICE): http://www.ice.gov/

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