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.
- Other State Banks: There are some state-licensed
banks headquartered in other states that have branch offices
in Maryland. Please search Federal Deposit Insurance Corporation's
Bank Find database to find out what type of charter (state,
national, federal) your bank has. After finding out the
charter of the bank, you can contact the appropriate state
banking regulatory authority. The Conference of State
Bank Supervisors (CSBS) provides contact information for
all State Banking departments.
*State chartered commercial banks such as Branch Banking
and Trust (BB&T) that are not members of the Federal Reserve
System are regulated by the Federal Deposit Insurance
Corporation (FDIC). Please contact the FDIC at 877-275-3342.
*All complaints involving SunTrust Bank must be forwarded
directly to the Federal Reserve Board or contact the agency
at 888-851-1920.
- 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.
|
