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DEPARTMENT of FINANCIAL INSTITUTIONS MINUTES of Form
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People also ask
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How do I file a complaint against a bank in Indiana?
Your complaint should be filed with the Indiana Department of Financial Institutions if it involves an entity currently chartered, licensed, or registered with our agency or required to be chartered, licensed, or registered with our agency. -
How do I file a complaint against a bank in Indiana?
Your complaint should be filed with the Indiana Department of Financial Institutions if it involves an entity currently chartered, licensed, or registered with our agency or required to be chartered, licensed, or registered with our agency. -
What federal department oversees banks?
Share This Page: The Office of the Comptroller of the Currency (OCC) is an independent bureau of the U.S. Department of the Treasury. The OCC charters, regulates, and supervises all national banks, federal savings associations, and federal branches and agencies of foreign banks. -
What agency holds banks accountable?
The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The OCC is an independent bureau of the U.S. Department of the Treasury. -
How do I find out who regulates my bank?
Find out if your bank or lender is regulated by a federal agency. To do so, use the Federal Financial Institutions Examination Council's Consumer Help Center. If your bank or lender is federally regulated, the Help Center will state who the federal regulator is: Office of the Comptroller of the Currency (800-613-6743) -
Who is the director of the Indiana Department of Financial Institutions?
Tom Fite serves as the Director of the Indiana Department of Financial Institutions, a state regulatory department that supervises, charters and licenses financial service providers doing business in Indiana. -
Who regulates banks in Indiana?
The Department of Financial Institutions was created by the Indiana Financial Institutions Act of 1933, which commissioned the Department with the responsibility for supervising commercial banks, trust companies, private banks, savings banks, building and loan associations, credit unions, and finance companies ...
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