Division of Banks

Division of Banks

Rulings concerning consumer protection and laws and regulations governing financial institutions.

The DOB supervises state chartered banks and credit unions as well as a host of other financial businesses including:

  • Mortgage lenders
  • Mortgage brokers
  • Mortgage loan originators
  • Consumer finance companies
  • Money service businesses
  • Debt collectors
  • Loan servicers
  • Student loan servicers

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