Any office associated with Commissioner of Financial Regulation (“Commissioner”) supervises Maryland’s state chartered banking institutions and will not have authority over the ones that are federally chartered or chartered by another state.
Before filing an inquiry or issue, please view the Institutions We Supervise. Below, you will additionally find a summary of a number of the biggest organizations running in Maryland which can be controlled by other agencies. In the event that you find the title of this organization about that you’ve an inquiry or issue, please proceed with the connect to the main regulator for the standard bank for help
The list above is non-exhaustive. If you fail to see your organization into the table above please search the Federal Deposit Insurance Corporation’s Bank discover database to ascertain what kind of charter (state, nationwide) your bank has.
Nationwide Banks: numerous nationwide banks are distinguished because of the words “national” or association that is”national or perhaps the initials “N.A.” utilized in their title. Look at your formal bank papers such as for example checks, loan papers, or bank statements to learn in the event your standard bank is a nationwide bank.
National Banks are controlled by the workplace of the Comptroller regarding the Currency (“OCC”). Federal Savings Banks/Savings and Loan Associations: numerous federal cost 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 even the initials “F.A.”, or “F.S.B.” or “F.S.L.A. Continue reading “We have a complaint or inquiry about my bank Financial Regulation”