Banking

The Vermont Banking Division regulates and examines a variety of entities that include 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. 

The Banking Division’s mission is to supervise business entities that offer financial services and products in such a way as:

• To assure the solvency, liquidity, stability and efficiency of all such organizations;
• To assure reasonable and orderly competition;
• To maintain close cooperation with other supervisory authorities;
• To protect consumers against unfair and unconscionable practices; and
• To provide consumer education.

Please contact the Banking Division directly if you have questions or need help. Contact the Banking Division at 888-568-4547 or dfr.bnkconsumer@vermont.gov.