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For example, in California, financial institutions are regulated by: Department of Financial Institutions.
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 ...
The mission of Pennsylvania's Department of Banking and Securities is to regulate financial services and work to ensure consumers and businesses are well-informed about the marketplace.
Simply call 1.800. PA. BANKS (800.722. 2657 ) or use our online complaint form and a trained professional will respond within 24 hours during the week.
?The Pennsylvania Department of Banking and Securities licenses more than 37,000 non-bank ("non-depository") lenders, including mortgage brokers, originators, lenders and servicers; auto sales finance companies; debt management and debt settlement companies; check cashers; consumer discount companies; credit services ...
A consumer discount company is a business corporation that negotiates or makes loans, or advances of money on credit.