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We have a complaint or inquiry about my bank Financial Regulation

We have a complaint or inquiry about my bank Financial Regulation

Any office for the Commissioner of Financial Regulation (“Commissioner”) supervises Maryland’s state chartered banking institutions and will not have authority over those who are federally chartered or chartered by another state.

Before filing an inquiry or problem, please view the Institutions We Supervise. Below, you will additionally find a listing of a number of the biggest organizations running in Maryland which can be managed by other agencies. You have an inquiry or complaint, please follow the link to the primary regulator for that financial institution for assistance if you locate the name of the institution about which

The list above is non-exhaustive. The Federal Deposit Insurance Corporation’s Bank Find database to determine what type of charter (state, national) your bank has if you do not see your institution in the table above please search.

    National Banks: numerous nationwide banks are distinguished because of the words “national” or association that is”national or the initials “N.A.” utilized in their name. Check always your formal bank papers such as for instance checks, loan papers, or bank statements to discover in case your standard bank is a nationwide bank.

National Banks are controlled because of the workplace of the Comptroller associated with Currency (“OCC”).
Federal Savings Banks/Savings and Loan Associations: numerous federal cost cost savings banking institutions and cost cost savings and loans are distinguished by the words “federal savings bank”, “federal association”, “federal”, or “federal cost cost savings and loan association”, or perhaps the initials “F.A.”, or “F.S.B.” or “F.S.L.A. Continue reading