Alabama customers:
Alabama Securities Commission
P.O. Box 304700, Montgomery, AL 36130
1-800-222-1253
Email: asc@asc.alabama.gov
https://www.asc.alabama.gov
Arizona customers:
Arizona Department of Financial Institutions
100 N 15th Avenue, Suite 261, Phoenix, AZ 85007
1-800-544-0708
Email: financial.consumer@difi.az.gov
https://www.dfi.az.gov
California customers:
California Department of Financial Protection and Innovation
2101 Arena Boulevard, Sacramento, CA 95834
(866) 275-2677
https://www.dfpi.ca.gov
Florida customers:
Florida Office of Financial Regulation
200 E. Gaines Street, Tallahassee, FL 32399
(850) 487-9687
https://www.flofr.com/
Georgia customers:
Georgia Department of Banking and Finance
2990 Brandywine Road Suite 200 Atlanta, Georgia 30341-5565
(888) 986-1633
https://dbf.georgia.gov/
Illinois customers:
Illinois Division of Financial Institutions
100 West Randolph, 9th Floor Chicago, IL 60601
(888) 473-4858
https://www.idfpr.com
Iowa customers:
Iowa Division of Banking
200 East Grand Avenue, Suite 300 Des Moines, IA 50309-1827
515-281-4014
https://www.idob.state.ia.us/
Kansas customers:
State Bank Commissioner of Kansas
700 SW Jackson St, Suite 300 Topeka, KS 66603
785-296-2266
Email: complaints@osbckansas.org
http://www.osbckansas.org/
Louisiana customers:
Louisiana Office of Financial Institutions
P.O. Box 94095, Baton Rouge, LA 70804
225-925-4660
Email: complaints@ofi.la.gov
http://www.ofi.state.la.us/
Massachusetts customers:
Commonwealth of Massachusetts Division of Banks
1000 Washington Street, 10th Floor, Boston, MA 02118
617-956-1500
https://www.mass.gov
Michigan customers:
Michigan Department of Insurance & Financial Services
P.O. Box 30220, Lansing, MI 48909
877-999-6442
Email: DIFSComplaints@michigan.gov
https://www.michigan.gov/difs/
Minnesota customers:
Minnesota Department of Commerce
85 7th Place East, Suite 280 Saint Paul, Minnesota 55101
651-539-1500
Email: consumer.protection@state.mn.us
https://mn.gov/commerce/
Mississippi customers:
Mississippi Department of Banking & Consumer Finance
P.O. Box 12129 Jackson, MS 39236-2129
601.321.6901
http://www.dbcf.state.ms.us
Missouri customers:
Missouri Division of Finance
P.O. Box 716, Jefferson City, MO 65102-0716
(573) 751-3242
Email: finance@dof.mo.gov
https://finance.mo.gov/
Nevada customers:
Nevada Financial institutions Division
3300 W. Sahara Ave., Suite 250 Las Vegas, Nevada 89102
(702) 486-4120
Email: Fidmaster@fid.state.nv.us
http://fid.nv.gov/
New Jersey customers:
New Jersey Department of Banking & Insurance
P.O. Box 471, Trenton, NJ 08625-0471
800-446-7467
https://www.state.nj.us
New York customers:
New York State Department of Financial Services
One State Street New York, NY 10004-1511
800-342-3736
https://www.dfs.ny.gov/
North Carolina customers:
North Carolina Office of the Commissioner of Banks
4309 Mail Service Center, Raleigh, NC 27699-4309
919-733-3016
https://www.nccob.gov/public/
Oklahoma customers:
Oklahoma Banking Department
2900 North Lincoln Boulevard, Oklahoma City, Oklahoma 73105
405-521-2782
http://banking.ok.gov/
Oregon customers:
Oregon Division of Financial Regulation
350 Winter St. NE, Room 410, Salem, OR 97309
866-814-9710
Email: DFR.FinancialServicesHelp@oregon.gov
https://dfr.oregon.gov
South Carolina customers:
South Carolina Office of the Attorney General Money Services Division
P.O. Box 11549, Columbia, SC 29211-1549
803-734-3970
http://www.scag.gov
Tennessee customers:
Tennessee Department of Financial Institutions
Tennessee Tower 26th Floor, 312 Rosa L. Parks Ave, Nashville, TN 37243
800-778-4215
Email: tdfi.consumerresources@tn.gov
https://www.tn.gov
Texas customers:
Texas Department of Banking
2601 N. Lamar Blvd Austin, Texas 78705
877-276-5554
Email: msb@dob.texas.gov
https://www.dob.texas.gov/
Utah customers:
Utah Department of Financial Institutions
P.O. Box 146800, Salt Lake City, UT 84114-6800
801-538-8830
Email: dfi@utah.gov
https://dfi.utah.gov/
Virginia customers:
Virginia Bureau of Financial Institutions
P.O. Box 640, Richmond, VA 23218-0640
804-371-9657
https://www.scc.virginia.gov/bfi/
Washington customers:
Washington State Department of Financial Institutions
P.O. Box 41200, Olympia, WA98504-1200
360-902-8704
https://dfi.wa.gov/
Wisconsin customers:
Wisconsin Department of Financial Institutions
P.O. Box 8041, Madison, WI 53708-8041
800-452-3328
https://www.wdfi.org/
