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.

Website Under Construction

Our website is still under construction. We appreciate your patience while we continue to update our content. 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.

 

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