The Office of the Commissioner of Banking regulates state chartered banks, savings banks, savings and loan associations, trust companies and credit unions. Should you need information regarding other entities as listed below, please contact the corresponding agencies:
For information regarding mortgage lenders, finance companies, deferred presentment services, check cashing companies, and supervised and restricted lenders, please contact the Consumer Finance Division.
For information regarding mortgage loan brokers, please contact the Department of Consumer Affairs.
For information regarding Federally chartered banks and Federally chartered savings and loan associations (the word "national" or the abbreviation "N.A." or "F.S.B." appears in the name), please contact the Office of the Comptroller of the Currency and/or the Federal Deposit Insurance Corporation.
For information regarding Federally chartered credit unions (the word "Federal" appears in the name), please contact the National Credit Union Administration.