ALABAMA
Jeremy Windham
Examiner
Alabama State Banking Department
P.O. Box 4600
Montgomery, AL 36103-4600
Phone: (334) 242-3518
jeremy.windham@banking.alabama.gov |
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ALASKA
Roger Prince
Financial Institution Examiner
Alaska Division of Banking and Securities
P.O. Box 110807
Juneau, AK 99811-0807
Phone: (907) 465-2521
roger_prince@commerce.state.ak.us |
ARIZONA
Richard Fergus
Division Manager
Arizona Department of Financial Institutions
2910 North 44th Street
Phoenix, AZ 85018
Phone: (602) 255-4421 x160
RFergus@azdfi.gov |
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ARKANSAS
John Moore
Chief Counsel
Arkansas State Bank Department
201 East Markham Street, Ste. 300
Little Rock, AR 72211
Phone: (501) 324-8686
john.moore@securities.arkansas.gov |
CALIFORNIA DOC
Louise A. Broudy
Deputy Commissioner
California Department of Corporations
320 W. 4th Street
Los Angeles, CA 90013-2344
Phone: (213) 576-7609
lbroudy@corp.ca.gov |
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CALIFORNIA DRE
William E. Moran
Assistant Commissioner, Enforcement
California Department of Real Estate
2201 Broadway
Sacramento, CA 95818
Phone: 916-227-0782
bill_moran@dre.ca.gov |
COLORADO
Cary P Whitaker
Mortgage Broker Program Administrator
Department of Regulatory Agencies
1560 Broadway - Suite 925
Denver, CO 80202
Phone: (303) 894-2424
cary.whitaker@dora.state.co.us |
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CONNECTICUT
Alan J. Cicchetti
Deputy Commissioner
Connecticut Department of Banking
260 Constitution Plaza
Hartford, CT 06103-1800
Phone: (860) 240-8150
alan.cicchetti@ct.gov |
DELAWARE
Carol A. Kirby
Administrator, Non-Depository Institutions & Compliance
Delaware Office of the State Bank
Commissioner
555 E. Loockerman Street
Dover, DE 19901
Phone: (302) 739-4235
carol.kirby@state.de.us |
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DISTRICT OF COLUMBIA
Brian Rouse
Supervisory Licensing Specialist
DC Department of Insurance, Securities and Banking
810 First Street Ne Suite 701
Washington, DC 20002
Phone: (202) 442-7821
brian.rouse@dc.gov |
FLORIDA
Robert Tedcastle
Bureau Chief
Florida Office of Financial Regulation - Bureau of Finance Regulation
200 East Gaines Street
Tallahassee, FL 32399-0373
Phone: (850) 410-9805
bob.tedcastle@fldfs.com |
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GEORGIA
Rod Carnes
Deputy Commissioner, Non-Depository
Financial Institutions Division
Georgia Department of Banking & Finance
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565
Phone: (770) 986-1371
rodc@dbf.state.ga.us |
HAWAII
Celia Suzuki
Executive Officer of Licensing – Mortgage Brokers & Solicitors
Hawaii Department of Commerce and Consumer Affairs
P.O. Box 541
Honolulu, HI 96809
Phone: (808) 586-2692
celia.c.suzuki@dcca.hawaii.gov |
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IDAHO
KC Schaler
Supervising Examiner - Licensing
Idaho Department of Finance
P.O. Box 83720
Boise, ID 83720-0031
Phone: (208) 332-8064
kc.schaler@finance.idaho.gov |
ILLINOIS
David Espinoza
Director for Mortgage Banking
Illinois Department of Financial Professional Regulation - Division of Banking
122 South Michigan Ave., Suite 1900
Chicago, IL 60603
Phone: (312) 793-1958
david.espinoza@illinois.gov |
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INDIANA DFI
John J. Schroeder
Deputy Director and Assoc. Counsel
Indiana Department of Financial Institutions
30 South Meridian Street
Indianapolis, IN 46204
Phone: (317) 232-5836
jschroeder@Dfi.in.gov |
INDIANA SOS
David Maxwell
Loan Broker Examiner
Indiana Secretary of State
302 W. Washington Street
Indianapolis, IN 46204
Phone: (317) 232-6587
drmaxwell@sos.in.gov |
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IOWA
Rodney E. Reed
Finance Bureau Chief
Iowa Division of Banking
200 East Grand, Suite 300
Des Moines, IA 50309-1827
Phone: (515) 281-4014
rod.reed@idob.state.ia.us |
KANSAS
Kevin C. Glendening
Deputy Commissioner
Kansas Office of the State Bank Commissioner
700 SW Jackson
Topeka, KS 66603
Phone: (785) 296-2266
Kevin.Glendening@osbckansas.org |
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KENTUCKY
Norman C. Thompson
Branch Manager
Kentucky Office of Financial Institutions
1025 Capital Center Drive
Frankfort, KY 40601
Phone: (502) 573-3390
ChrisN.Thompson@ky.gov |
LOUISIANA
Darin Domingue
Deputy Chief Examiner
Louisiana Office of Financial Institutions
8660 United Plaza Blvd
Baton Rouge, LA 70809
Phone: (225) 922-2596
ddomingue@ofi.louisiana.gov |
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MAINE
William N. Lund
Director
Maine Office of Consumer Credit
35 State House Station
Augusta, ME 04333-0035
Phone: (207) 624-8527
william.n.lund@maine.gov |
MARYLAND
Calvin E. Clark
Assistant Commissioner
Maryland Office of Financial Regulation
500 North Calvert Street
Baltimore, MD 21202
Phone: (410) 230-6080
cclark@dllr.state.md.us |
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MASSACHUSETTS
Tiffany Fowlie
Chief Director
Massachusetts Division of Banks
One South Station
Boston, MA 02110
Phone: (617) 956-1549
Tiffany.Fowlie@state.ma.us |
MICHIGAN
Mark W. Weigold
Manager
Michigan Consumer Finance Unit Office of Financial and Insurance Services
P.O. Box 30220
Lansing, MI 48909
Phone: 517-335-2073
mwweigo@michigan.gov |
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MINNESOTA
Robin Brown
Financial Examiner
Minnesota Department of Commerce
85 7th Place East, Suite 500
St. Paul, MN 55101-2198
Phone: (651) 282-9855
robin.brown@state.mn.us |
MISSISSIPPI
Traci T. McCain
Director, Mortgage Division
Mississippi Department of Banking and Consumer Finance
P.O. Drawer 23729
Jackson, MS 39225-3729
Phone: (601) 359-1031
tmccain@dbcf.state.ms.us |
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MISSOURI
Greg Barlow
Supervisor of Savings & Loans
Missouri Division of Finance
301 West High Street
Jefferson City, MO 65102
Phone: (573) 751-4243
greg.barlow@dof.mo.gov |
MONTANA
Kris Leitheiser
Consumer Finance Examination Manager
Montana Division of Banking & Financial Institutions
P.O. Box 200546
Helena, MT 59620-0546
Phone: (406) 841-2936
kleitheiser@mt.gov |
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NEBRASKA
Karen Reynolds
Review Examiner
Nebraska Department of Banking and Finance Commerce Court
Lincoln, NE 68509-5006
Phone: (402) 471-2171
karen.reynolds@bkg.ne.gov |
NEVADA
Joe Waltuch
Commissioner - Mortgage Lending Division
Nevada Mortgage Lending Commissioner
3075 E. Flamingo Road
Las Vegas, NV 89121
Phone: (702) 486-0789
jwaltuch@mld.nv.gov |
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NEW HAMPSHIRE
Mary Jurta
Director, Consumer Credit
New Hampshire Banking Department
64B Old Suncook Rd.
Concord, NH 03301
Phone: (603) 271-8682
mjurta@banking.state.nh.us |
NEW JERSEY
Susan Toth
Assistant Commissioner
New Jersey Department of Banking and Insurance
P.O. Box 040
Trenton, NJ 08625
Phone: (609) 292-7659 x50243
stoth@dobi.state.nj.us |
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NEW MEXICO
Henry Vigil
Industry Manager
New Mexico Financial Institutions Division
P.O. Box 25101
Santa Fe, NM 87504
Phone: (505)476-4566
henry.vigil@state.nm.us |
NEW YORK
Rholda Ricketts
Deputy Superintendent of Banks
New York State Banking Department
One State Street Plaza
New York, NY 10004
Phone: (212) 709-5540
Rholda.Ricketts@banking.state.ny.us |
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NORTH CAROLINA
Charlie James Fields
Financial Program Manager
North Carolina Office of Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
Phone: (919) 733-4680
cfields@nccob.org |
NORTH DAKOTA
Robert J. Entringer
Asssistant Commissioner
North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismarck, ND 58501-1204
Phone: (701) 328-9936
rentring@nd.gov |
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OHIO
Richard F. Keck
Chief Examiner for Consumer Finance
Ohio Division of Financial Institutions
77 South High Street 21st Floor
Columbus, OH 43215-6120
Phone: (614) 644-9574
Richard.Keck@com.state.oh.us |
OKLAHOMA
Jack Stone
Administrator
Oklahoma Department of Consumer Credit
4545 North Lincoln Blvd
Oklahoma City, OK 73105-3408
Phone: (405) 522-4661
jstone@okdocc.state.ok.us |
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OREGON
Berri Leslie
Acting Manager, Mortgage Lending
Oregon Division of Finance & Corporate Securities
P.O. Box 14480
Salem, OR 97309-0405
Phone: (503) 947-7478
berri.leslie@state.or.us |
PENNSYLVANIA
David Bleicken
Director-Bureau of Licensing, Investigation & Consumer Services
Pennsylvania Department of Banking
17 N. Second Street
Harrisburg, PA 17101
Phone: (717) 346-9351
dbleicken@state.pa.us |
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RHODE ISLAND
Steven L. Cayouette
State Chief Bank Examiner
Rhode Island Department of Business Regulation
233 Richmond Street, # 231
Providence, RI 02903-4231
Phone: (401) 222-5429
scayouet@dbr.state.ri.us |
SOUTH CAROLINA
Charles Michael Knight
General Counsel
South Carolina Department of Consumer Affairs
3600 Forest Drive
Columbia, SC 29204
Phone: (803) 734-4187
knight@dca.state.sc.us |
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SOUTH DAKOTA
Veronica Fischer
Consumer Lending Specialist
South Dakota Division of Banking
217 1/2 W. Missouri Ave.
Pierre, SD 57501-4590
Phone: (605) 773-3008
Veronica.Fischer@state.sd.us |
TENNESSEE
Carl Scott
Director of Licensing
Tennessee Department of Financial Institutions
Suite 400, Nashville City Center
Nashville, TN 37219
Phone: 615-532-1002
carl.scott@state.tn.us |
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TEXAS OCCC
Steven O'Shields
Director
Office of Consumer Credit Commissioner
2601 N Lamar
Austin, TX 78705
Phone: 512-936-7620
steven.o'shields@occc.state.tx.us |
TEXAS SML
Sandy Weller
Texas Savings & Mortgage Lending
2601 North Lamar
Austin, TX 78705
Phone: 512-475-3679
sweller@sml.state.tx.us |
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UTAH DRE
Derek Miller
Director
Utah Division of Real Estate
P.O. Box 146711
Salt Lake City, UT 84114-6711
Phone: 801-536-6744
dbmiller@utah.gov |
UTAH DFI
Eva Rees
Supervisor, Consumer Credit & Compliance
Utah Department of Financial Ins
P.O. Box 146800
Salt Lake City, UT 84114-6800
Phone: (801) 538-8834
erees@utah.gov |
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VERMONT
Sue S. Clark
Regulatory & Consumer Affairs Chief
Vermont Department of Banking and Insurance
89 Main Street, Drawer 20
Montpelier, VT 05620-3101
Phone: (802) 828-4878
sclark@bishca.state.vt.us |
VIRGINIA
Susan E. Hancock
Deputy Commissioner, Consumer Finance
Virginia Bureau of Financial Institutions
P.O. Box 640
Richmond, VA 23218-0640
Phone: (804) 371-9657
Susan.Hancock@scc.virginia.gov |
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WASHINGTON
Deborah Bortner
Director of Consumer Services
Washington Department of Financial Institutions
P.O. Box 41200
Olympia, WA 98504-1200
Phone: (360) 902-0511
dbortner@dfi.wa.gov |
WEST VIRGINIA
Tracy Hudson
Director of Nondepository Institutions
West Virginia Division of Banking
State Office Building #3
Charleston, WV 25305-0240
Phone: (304) 558-2294 x211
thudson@wvdob.org |
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WISCONSIN
Michael J. Mach
Administrator - Division of Banking
Wisconsin Department of Financial Institutions
P.O. Box 7876
Madison, WI 53707-7876
Phone: (608) 266-0451
Mike.Mach@dfi.state.wi.us |
WYOMING
Joseph L. Mulberry
UCCC Supervisor/Managing Examiner
Wyoming Division of Banking
122 West 25th Street
Cheyenne, WY 82002
Phone: (307) 777-7797
jmulberry@wyaudit.state.wy.us
The Conference of State Bank Supervisors (CSBS) in cooperation with the American Association of Residential Mortgage Regulators (AARMR) established the State Regulatory Registry LLC (SRR) on September 21, 2006. A limited-liability company, SRR is to develop and operate nationwide systems for state regulators in the financial services industry. Such systems are intended to enhance state's ability to protect consumers; improve supervision and enforcement of licensed entities; and streamline licensing and other processes for state agencies and the industry through the use of modern technology and centralizing redundant state agency operations. |
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