Banking

Molly Dillon
Deputy Commissioner Molly Dillon
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 833-337-4685 or dfr.bnkconsumer@vermont.gov.

 

Banking - File a Complaint

Banking - Verify a License

Banking Bulletins, Orders, and Regulations

Contact Information

Department of Financial Regulation
Commissioner Michael Pieciak
89 Main Street, Montpelier, VT 05620 - 3101
802-828-3301
833-DFR-HOTLINE

Public Information
For public records, media inquiries, and press releases visit our Public Information web page

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Employee Information