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The regulatory agencies primarily responsible for supervising the internal operations of commercial banks and administering the state and federal banking laws applicable to commercial banks in the United States include the Federal Reserve System, the Office of the Comptroller of the Currency (OCC), the FDIC and the ...
Though the Oklahoma Banking Department regulates Banks, Credit Unions, Trust Companies, Savings & Loans, Money Order Companies and Money Transmission Companies, we do not regulate each and every one you might find in Oklahoma. Some have federal regulators, while others are regulated by agencies in other states.
The State Banking Board is the official regulatory body of all financial institutions in the State. The Board is composed of seven members: six appointed members and the State Banking Commissioner. The State Banking Commissioner serves as chairman of the board, but may only vote in case of a tie.
File a consumer complaint with the Office of the Attorney General by downloading and completing the form below. Then, save the completed form as a PDF and email it to ConsumerProtection@oag.ok.gov with "Complaint" in the subject line. You may also attach any relevant documentation to your email.
DFPI Licenses and Regulates | The Department of Financial Protection and Innovation.