Licensee
Search (includes Mortgage Lenders, Mortgage Brokers, Mortgage Servicers, Mortgage Loan
Originators, Affiliated Insurance Producers - Mortgage Loan Originator, Check Cashers,
Collection Agencies, Consumer Lenders, Credit Service Businesses, Debt Management Service
Providers, Installment Loan Lenders, Money Transmitters, Registered Consumer Reporting
Agencies, Sales Finance)
- National Banks: Many national banks are distinguished by the words "national" or
"national association" or the initials "N.A." used in their name. Check your official bank
documents such as checks, loan documents, or bank statements to find out if your financial
institution is a national bank.
- Federal Savings Banks/Savings and Loan Associations: Many federal savings banks and
savings and loans are distinguished by the words "federal savings bank", "federal association",
"federal", or "federal savings and loan association", or the initials "F.A.", or "F.S.B." or
"F.S.L.A." in their name. Check your official bank documents such as checks, loan documents,
or bank statements to find out if your financial institution is a federal savings bank or
savings and loan association.
National Banks and Federal Savings Banks/Savings and Loan Associations are regulated by the
Office of the Comptroller of the Currency
("OCC"). You can reach the OCC's Customer Assistance Group at (800) 613-6743.
Customer Assistance Group at (800) 613-6743.
- Other State Banks: There are some state-chartered
banks headquartered in other states that have branch offices
in Maryland. Please search Federal
Deposit Insurance Corporation's Bank Find database
to find out where your bank is chartered, and then contact
the appropriate state banking regulatory authority. The
Conference of State Bank Supervisors (CSBS) provides contact
information for all State
Banking departments.
- Federal Credit Unions: Many federal credit unions are distinguished by the words
"federal", or the initials "F.C.U." Check your official credit union documents such as checks,
loan documents, or bank statements to find out if your credit union is a federal credit union.
Federal credit unions are regulated by the National
Credit Union Administration ("NCUA").
You can reach the NCUA at 1-800-755-1030.
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