STATE Regulators

Register now

ALABAMA

T. Glenn Latham, Administrator

Alabama Credit Union Administration

1789 Cong. William L. Dickinson Drive

Montgomery, AL 36109

Ph: (334) 271-2381 Fax: (334) 409-9635

ALASKA

Mark R. Davis, Director

Division of Banking, Securities & Corporations

P.O. Box 110807

Juneau, AK 99811-0807

Ph: (907) 465-2521 Fax: (907) 465-2549

Web: www.dced.state.ak.us/bsc/bsc.htm

ARIZONA

Richard Houseworth, Superintendent of Banks

Bruce Tunell, Deputy Superintendent of Banks

State Banking Dept.

2910 North 44th Street, #310

Phoenix, AZ 85018

Ph: (602) 255-4421 Fax: (602) 381-1225

Web: www.azbanking.com

ARKANSAS

Michael B. Johnson, Commissioner

Arkansas Securities Dept.

Heritage West Building, Third Floor

201 East Markham

Little Rock, AR 72201

Ph: (501) 324-9260 Fax: (501) 324-9268

E-mail: arsec@ccon.net

Web: www.state.ar.us./arsec/

CALIFORNIA

Howard Gould, Commissioner

Dept. of Financial Institutions

300 S. Spring St., Suite 15513

Los Angeles, CA 90013

Ph: (213) 897-2085 Fax: (213) 897-8860

Web: www.dfi.ca.gov

COLORADO

David L. Paul, Commissioner

Division of Financial Services

1560 Broadway, Suite 1520

Denver, CO 80202

Ph: (303) 894-2336 Fax: (303) 894-7886

Web: www.dora.state.co.us./financial-services/

CONNECTICUT

John P. Burke, Banking Commissioner

Howard F. Pitkin, Administrator of Depository Institutions

Dept. of Banking

260 Constitution Plaza

Hartford, CT 06103-1800

Ph: (860) 240-8220 Fax: (860) 240-8178

Web: www.state.ct.us/dob

FLORIDA

Linda Charity, Deputy Director of the Office of Financial Regulations

Linda R. Townsend, Bureau of Financial Institutions

200 E. Gaines Street

Tallahassee, FL 32399-0371

Ph: (850) 410-9570 Fax: (850) 410-9548

Web: www.dbf.state.fl.us/banking.html

GEORGIA

David G. Sorrell, Commissioner

George A. Reynolds, Senior Deputy

Commissioner

Dept. of Banking and Finance

2990 Brandywine Road, Suite 200

Atlanta, GA 30341-5565

Ph: (770) 986-1633 Fax: (770) 986-1654

Web: www.state.ga.us/dbf/

HAWAII

Dominic B. Griffin III, Commissioner

Lynn H. Himeda, Deputy Commissioner

Dept. of Commerce and Consumer Affairs

P.O. Box 2054

Honolulu, HI 96805

Ph: (808) 586-2820 Fax: (808) 586-2818

Web: www.state.hi.us/dcce/dfi

IDAHO

Gavin M. Gee, Director

Dept. of Finance

700 West State Street

P.O. Box 83720

Boise, ID 83720-0031

Ph: (208) 332-8010 Fax: (208) 332-8098

E-mail: finance@fin.state.id.us

Web: www.state.id.us/finance/dof.htm

ILLINOIS

Fernando E. Grillo, Secretary

Illinois Dept. of Financial Regulation

Division of Financial Institutions

100 W. Randolph, Suite 15-700

Chicago, IL 60601

Ph: (312) 814-2010 Fax: (312) 814-5168

Web: www.state.il.us/dfi

INDIANA

Mark K. Powell, Supervisor

Credit Union Division

Dept. of Financial Institutions

30 S. Meridian

Ste. 300

Indianapolis, IN 46204

Ph: (317) 232-3955 Fax: (317) 232-7655

Web: www.dfi.state.in.us

IOWA

James E. Forney, Superintendent of CUs

Credit Union Division

200 East Grand, Suite 370

Des Moines, IA 50309

Ph: (515) 281-6514 Fax: (515) 281-7595

Web: www.iacudiv.state.ia.us

KANSAS

Jerel Wright, Administrator

Dept. of Credit Unions

400 Kansas Avenue, Suite B

Topeka, KS 66603

Ph: (785) 296-3021 Fax: (785) 296-6830

Web: www.ink.org/public/kdcu

KENTUCKY

Tom Miller, Executive Director

Keith Talley, Deputy Executive Director

Dept. of Financial Institutions

1025 Capital Center Dr., Ste. 200

Frankfort, KY 40601

Ph: (502) 573-3390 Fax: (502) 573-8787

Web: www.dfi.state.ky.us

LOUISIANA

Sidney Seymour, Chief Examiner

Office of Financial Institutions

P.O. Box 94095

Baton Rouge, LA 70804-9095

Ph: (225) 925-4660 Fax: (225) 925-4548

E-mail: osila.ofi.state.la.us

Web: www.ofi.state.la.us

MAINE

Howard R. Gray Jr, Superintendent

Bureau of Banking

36 State House Station

Augusta, ME 04333-0036

Ph: (207) 624-8570 Fax: (207) 624-8590

www.state.me.us/pfr/bkg/bkghome2.htm

MARYLAND

Charles Turnbaugh, Commissioner

Financial Regulation

500 N. Calvert Street, Room 402

Baltimore, MD 21202-3651

Ph: (410) 230-6097 Fax: (410) 333-0475

E-mail: mprice@dllr.state.md.us

Web: www.dllr.state.md.us

MASSACHUSETTS

J.P. Bienvenue, Deputy Commissioner

Bank Supervision & Credit Unions

One South Station

Boston, MA 02110

Ph: (617) 956-1500, ext. 535 Fax: (617) 727-7631

Web: www.state.ma.us/dob

MICHIGAN

Linda A. Walters, Commissioner

Office of Financial and Insurance Services

Frances Wallace, Chief Deputy Commissioner

Financial Institutions Bureau

P.O. Box 30220

Lansing, MI 48909

Ph: (517) 373-6930 Fax: (517) 373-9475

Web: www.cis.state.mi.us/fib

MINNESOTA

Kevin M. Murphy, Deputy Commissioner

Terry R. Meyer, Chief Examiner

Dept. of Commerce

85 7th Place East, Ste. 500

St. Paul, MN 55101

Ph: (651) 296-7101 Fax: (651) 296-8591

Web: www.commerce.state.mn.us

MISSISSIPPI

John Miller, Chief Examiner

Banking & Consumer Finance

501 North West St.

901 Woolfolk Building, Ste. A

Jackson, MS 39201

Ph: (601) 359-1031 Fax: (601) 359-3557

Web: www.dbcf.state.ms.us

MISSOURI

John P. Smith, Director

Division of Credit Unions

P.O. Box 1607

Jefferson City, MO 65102

Ph: (573) 751-3419 Fax: (573) 751-6834

E-mail: cu@mail.state.mo.us

Web: www.ecodev.state.mo.us/ded/

MONTANA

Annie M. Goodwin, Commissioner

Division of Banking and Financial Institutions

P.O. Box 200546

Helena, MT 59620-0546

Ph: (406) 841-2920 Fax: (406) 841-2930

Web: www.discoveringmontana/doa/banking

NEBRASKA

Samuel P. Baird, Director

Kent Plummer, Review Examiner

Dept. of Banking and Finance

P.O. Box 95006

Lincoln, NE 68509-5006

Ph: (402) 471-2171 Fax: (402) 471-3062

Web: www.ndbf.org

NEVADA

Carol Tidd, Commissioner

Financial Institutions Division

2501 E. Sahara Avenue, Ste. 300

Las Vegas, NV 89104

Ph: (702) 486-4120 Fax: (702) 486-4563

Web: www.state.nv.us/b&i/fi/

NEW HAMPSHIRE

Peter C. Hildreth, Bank Commissioner

State of New Hampshire

Banking Dept.

64B Old Suncook Road

Concord, NH 03301

Ph: (603) 271-3561 Fax: (603) 271-1090

Web: www.state.nh.us/banking

NEW JERSEY

Holly C. Bakke, Commissioner

Bill Blunt, Manager Credit Unions

Banking Division

P.O. Box CN040

Trenton, NJ 08625

Ph: (609) 984-3602 Fax: (609) 292-5461

Web: www.naic.org/nj

NEW MEXICO

William Verant, Director

Financial Institutions Division

P.O. Box 25101

Santa Fe, NM 87504

Ph: (505) 827-7100 Fax: (505) 827-7107

Web: www.rld.state.nm.us/fid

NEW YORK

Anthony Calabrese, Deputy Superintendent of Banks

Community Financial Services Division

NY State Banking Dept.

1 State St.

New York, NY 10004-1417

Ph: (800) 522-3330

Web: www.banking.state.ny.us

NORTH CAROLINA

Jerrie J. Lattimore, Administrator

Credit Union Division

1110 Navaho Dr., Suite 300

Raleigh, NC 27609

Ph: (919) 850-2929

Fax: (919) 850-2932

Web: www.commerce.state.nc.us/cu

NORTH DAKOTA

Timothy J. Karsky, Commissioner

Dept. of Banking/Financial Institutions

2000 Schafer Street

Bismarck, ND 58501-1204

Ph: (701) 328-9933 Fax: (701) 328-9955

E-mail: banking@state.nd.us

Web: www.state.nd.us/bank/banking /htm

OHIO

F. Scott O'Donnell, Superintendent

Division of Financial Institutions

Dept. of Commerce

77 South High Street, 21st Floor

Columbus, OH 43215-6120

Ph: (614) 728-8400 Fax: (614) 644-1631

Web: www.state.oh.us/commerce/

OKLAHOMA

Mick Thompson, Commissioner

4545 N. Lincoln Blvd., Suite 164

Oklahoma City, OK 73105

Ph: (405) 521-2782 Fax: (405) 522-2993

Web: www.state.ok.us/osbd

OREGON

Tom Mattis, Deputy Administrator

350 Winter Street NE, Room 410

Salem, OR 97301-3881

Ph: (503) 378-4140 Fax: (503) 947-7862

Web: www.oregondscs.org

PENNSYLVANIA

A. William Schenck, Secretary of Banking

Donna Metcalfe, Administrator, Banking Dept.

333 Market Street, 16th Floor

Harrisburg, PA 17101-2290

Ph: (717) 787-7333 Fax: (717) 787-8773

Web: www.banking.state.pa.us

RHODE ISLAND

Marilyn Shannon McConoghy, Director

Superintendent of Banking

233 Richmond Street, Suite 231

Providence, RI 02903-4231

Ph: (401) 222-2405 Fax: (401) 222-5628

Web: www.state.ri.us

SOUTH CAROLINA

Louie A. Jacobs, Commissioner of Banking

State Board of Financial Institutions

Examining Division

1015 Sumter Street, Room 309

Columbia, SC 29201

Ph: (803) 734-2001 Fax: (803) 734-2013

TENNESSEE

Kevin P. Lavender, Commissioner

Credit Union Division

Dept. of Financial Institutions

National City Center, 4th Floor

511 Union Street

Nashville, TN 37219

Ph: (615) 741-5608

Fax: (615) 741-2883

Web: www.state.tn.us/financialinst

TEXAS

Harold Feeney, Credit Union Commissioner

Texas Credit Union Dept.

914 East Anderson Lane

Austin, TX 78752-1699

Ph: (512) 837-9236 Fax: (512) 832-0278

E-mail: info tcud.state.tx.us

Web: www.tcud.state.tx.us

UTAH

G. Edward Leary, Commissioner

Orla Beth Peck, Supervisor of Credit Unions

Dept. of Financial Institutions

P.O. Box 146800

Salt Lake City, UT 84114-6800

Ph: (801) 538-8830 Fax: (801) 538-8894

Web: www.dfi.state.ut.us

VERMONT

John P. Crowley, Commissioner

Dept. of Banking, Insurance,

Securities & Health Care Administration

89 Main Street, Drawer 20

Montpelier, VT 05620-3101

Ph: (802) 828-3301 Fax: (802) 828-3306

Web: www.state.vt.us/bis

VIRGINIA

E. Joseph Face, Jr., Commissioner

Bureau Financial Institutions

1300 East Main St., Suite 800

P.O. Box 640

Richmond, VA 23218-0640

Ph: (804) 371-9657 Fax: (804) 371-9416

Web: www.state.va.us/scc

WASHINGTON

Linda K. Jekel, Director of Credit Unions

Dept. of Financial Institutions

Division of Credit Unions

P.O. Box 41200

Olympia, WA 98504-1200

Ph: (360) 902-8701 Fax: (360) 704-6901

Web: www.dfi.wa.gov/cu

WEST VIRGINIA

Larry A. Stark, Commissioner

Division of Banking

1900 Kanawha Blvd. East

State Capitol Complex Building 3, Room 311

Charleston, WV 25305-0240

Ph: (304) 558-2294 Fax: (304) 558-0442

Web: www.state.wv.us/banking

WISCONSIN

Suzanne T. Cowan, Director

Office of Credit Unions

Dept. of Financial Institutions

345 W. Washington Ave., 3rd Floor

Madison, WI 53703

Ph: (608) 261-9543 Fax: (608) 267-0479

Web: www.wdfi.org

For reprint and licensing requests for this article, click here.
MORE FROM AMERICAN BANKER