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State contacts
Connecticut
Department of Banking,
Government Relations & Consumer Affairs
Mail:
Constitution Plaza.
Hartford, CT 06103-1800.
Telephone number:
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Florida
Florida Office of Financial Regulation
Mail:
Tallahassee, FL, 32399-0376
Telephone number:
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Georgia
Georgia Department of Banking and Finance
Mail:
Atlanta, GA 30341
Telephone number:
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Illinois
Department of Financial and Professional Regulation
Mail:
Springfield, IL 62786
Telephone number:
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Indiana
Department of Financial Institutions
Mail:
Indianapolis, IN 46204
Telephone number:
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Kansas
Office of the State Bank Commissioner
Mail:
Topeka, KS 66603
Telephone number:
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Kentucky
Department of Financial Institutions
Mail:
Frankfort, KY 40601
Telephone number:
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Louisiana
Office of Financial Institutions
Mail:
Baton Rouge LA 70809-7024
Telephone number:
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Maryland
Office of Financial Regulation
Mail:
Baltimore MD 21201
Telephone number:
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Michigan
Department of Insurance and Financial Services
Mail:
Lansing, MI 48933
Telephone number:
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Minnesota
Department of Commerce
Mail:
Saint Paul, MN 55101
Telephone number:
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Ohio
Division of Financial Institutions
Mail:
Columbus, OH 43215-6120
Telephone number:
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Oregon
Division of Financial Regulation
Mail:
Salem OR 97309
Telephone number:
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Pennsylvania
Department of Banking and Securities
Mail:
Harrisburg, PA 17101
Telephone number:
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South Carolina
Office of the Attorney General
.
You may also submit a formal complaint with the form available on the South Carolina Attorney General's Office website.
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Mail:
Money Services Division
1000 Assembly Street,
Columbia SC 29201
Tennessee
Department of Financial Institutions
Mail:
Nashville, TN 37243
Telephone number:
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Washington
Department of Financial Institutions
Mail:
Olympia, Washington 98504-1200
Telephone number:
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Wisconsin
Department of Financial Institutions
Mail:
Madison, WI 53705
Telephone number:
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