Indiana State Banking Department Information

Indiana Department of Financial Institutions http://www.in.gov/dfi/ Ms. Judith Ripley Director jripley@dfi.in.gov 30 South Meridian Street Suite 300 Indianapolis, IN 46204 Phone:  (317) 232-3955 Fax:  (317) 232-7655 Consumer Complaints: http://www.in.gov/dfi/complaint/ WHO YOU SHOULD CONTACT IF YOUR COMPLAINT INVOLVES: A National Bank, contact Office of the Comptroller of the Currency,  (800)613-6743. Office of the Comptroller of the Currency Website (OCC) A Federal Credit Union, contact National Credit Union Administration NCUA, Regional Office (Lisle, IL) (800) 851-9650 A Federal Savings and Loan or Federal Savings Bank, contact Office of Thrift Supervision, Atlanta, GA (800) 842-6929.  Office of Thrift Supervision (OTS) Loan Broker or Investment Company: Indiana Secretary of State, Securities Division, Indianapolis, IN (317) 232-6681 or (800) 223-8791 List of Licensed Mortgage Lenders: http://extranet.dfi.in.gov/dfidb/nondeplist.aspx List of Licensed State Banks: http://extranet.dfi.in.gov/dfidb/deplist.aspx

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