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Principles that Guide Our Work
Impartiality
We do not advocate for one side, but for a fair process.
Confidentiality
We have safeguards for confidentiality, so you can share issues without fear of retaliation or retribution. The few exceptions to confidentiality are: threat of imminent risk of serious harm; an allegation of government fraud, waste, abuse; or if required by law.
Active Alerts
- December 15, 2023: CONSUMER ALERT - First Heights Bank
- November 16, 2023: CONSUMER ALERT - Prime Stand Bank
- October 20, 2023: CONSUMER ALERT - Ameginc Bank
Consumer Assistance Activities investigates all types of consumer complaints about Department supervised institutions. Inquiries are regularly responded and generally involve consumer laws and regulations. Our staff provides a way for quick and helpful answers to consumer complaints or questions.
- Report Mortgage Fraud
- State-Chartered Bank, Trust Company, or Foreign Bank Agency
- Money Services Businesses
- Prepaid Funeral or Perpetual Care Cemetery
The following entities are not regulated by the Department.