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Banking

The Banking Division of the Department of Financial Regulation examines, provides oversight for and regulation of various entities, including banks, credit unions, lenders, mortgage brokers, sales finance companies, debt adjusters and money servicers in accordance with Title 8 and Title 9 of the Vermont Annotated Statutes. Its mission: supervise financial services and products to ensure: 

  • the solvency, liquidity, stability and efficiency of all such organizations
  • reasonable and orderly competition
  • close cooperation with other supervisory authorities is maintained
  • consumers are protected against unfair and unconscionable practices
  • consumers receive education, guidance and assistance  

Contact the Banking Division directly at 888-568-4547 or dfr.bnkconsumer@vermont.gov for assistance.