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Multi-State Federal Agency Information:
Alabama
Alabama State Banking Department
401 Adams Ave. Suite 680
Telephone: 602.255.4421
Montgomery, AL 36130
James Whitehead, Supervisor, Bureau of loans
(334) 242-3452
Web site: www.bank.state.al.us
Arkansas
Arkansas Securities Department
Heritage West Building, Third Floor
201 East Markham Street
Little Rock, AR 72201
(501) 324-9260
http://www.state.ar.us/arsec
Arizona
Arizona Department of Financial Institutions
2910 N. 44th Street Suite 310
Phoenix, AZ 85018
Telephone: 602.255.4421
FAX: 602.381.1225
Postal Address: 2910 N. 44th Street, Suite 310 Phoenix, AZ 85018
http://www.azbanking.com
Connecticut
Connecticut Dept. Of Banking, Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800
(860) 240-8200 (800) 831-7225 (Toll Free number)
(860) 240-8178 (Fax)
Homepage: http://www.state.ct.us/dob/pages/ccdiv.htm
Williams Nahas, Jr. Division Director
Carmine T. Costa, Principal Examiner
California
California Department of Corporations
320 West 4th street Suite 750
Los Angeles , CA 9003-1105
(213) 576-7500
http://www.corp.ca.gov
Colorado
Colorado Office of the Attorney General
State Services Building 1525 Sherman Fifth floor, D
Denver, CO 80203
(303)866-4500
Laura E. Udis, Consumer Credit Code Administrator
www.ago.stat.co.us/uccchome.htm
Florida
Florida Department of Financial Services
Office of Financial Regulation
200 East Gaines Street
Tallahassee, FL 32399-0375
(850) 410-9895
Bob Tedcastle, Financial Administrator
(850) 410-9789
Homepage: www.dbf.state.fl.us/licensing
Illinois
The Office of Banks and Real Estate
310 South Michigan Avenue, Suite 2130
Chicago, IL 60604
(312) 793-1409, Arleatha Kelly, Director of Mortgage Banking Regulation
Home Page: http://www.obre.state.il.us/.
Iowa
Superintendent, Division of Banking, Iowa Department of Commerce
200 East Grand Avenue, Suite 300
Des Moines, IA 50309
(515) 281-4014, Mr. Vaughn Noring, Bureau Chief
Home Page: http://www.idob.state.us
Idaho
Department of Finance, Consumer Finance Bureau
P.O. Box 83720
Bosie ID 83720-0031
(208) 331-8060 Mary Hughes, Chief, Consumer Finance Bureau
http://www.state.id.us/finance/dof/.htm.
Georgia
Georgia Department of Banking and Finance
2990 Brandywine Road Suite 200
Atlanta, GA 30341-5565
Homepage: www.ganet.org/dbf/
Mr. Robley S. Rigdon
Deputy Commissioner for Mortgage Affairs
(770) 986-1269
Indiana
Department of Financial Institutions, Non-Depository Division
30 S Meridian Street, Suite 300, Indiapolis, IN 46204
(317) 232-3955
Mark Tarpey, Division Supervisor
email: mtarpey@dfi.state.in.us
Homepage: http://www.in.gov/dfi
Massachusetts
Commonwealth of Massachusetts
Division of Banks Consumer Compliance Unit
One South Station
Boston, Massachusetts 02110
(617) 956-1500 (617)956-1599 (Fax)
Homepage: http://www.state.ma.us/dob
Thomas J. Curry, Commissioner of Banks
Consumer Compliance Division
Dennis C. Otis, Director of Licensing
Maryland
Department of Labor, Licensing Regulation
Commissioner of Financial Regulation
500 North Calvert Street room 402
Baltimore, MD 21202-3651
Charles W. Turnbaugh, Commissioner
(410) 230-6098
George Kinsel, Division of Finance Regulation
(410) 230-6086
Homepage: http://www,dllr.state.md.us/finance/
Email: finreg@dllr.state.md.us
Kansas
Office of the State Bank Commissioner
700 S.W Jackson Street, Suite 300
Topeka, KS 66603-3796
(785)296-2266
Kevin C. Glending, Deputy Commissioner;
Division of Consumer and Mortgage lending
http://www.osbckansas.org/DOCML.html
Kentucky
Department of Financial Institutions
1025 Capital Center Drive, Suite 200
Frankfort, KY 40601
Homepage: www.dfi.state.ky.us
H. Shelby Merritt, Compliance Branch Manager
Phone: (502) 573-3390
Toll-free: 1-800-223-2579
Fax: (502) 573-8787
Louisiana
Office of Financial Institutions
P.O. Box 94095
Baton Rouge, LA 70804-90095
(225) 925-4660
http://www.ofi.state.la.us/
Missouri
Division of Finance
Truman Building
301 West High Street
Room 630 P.O. Box 716
Jefferson City , MO 65102-0716
(573)-751-3242
http://www.ecodev.state.mo.us/finance/
D. Eric McClure, Commissioner
Steven Geary, Supervisor of Consumer Credit
Michigan
Department of Consumer and Industry Services, office of financial and insurance servicers
P.O. Box 30224
Lansing, MI 48909
(517)373-3470) (517) 335-0908 (Fax)
Homepage: http://www.michigan.gov/cis
Minnesota
The Minnesota Department of Commerce is the regulator of Mortgage Originators and mortgage loan servicers.
Gary La Vasseur, Deputy Commissioner, Department of Commerce
85 7 th place east, suite 500, St. Paul, MN 55101-2198
(651)296-2135
Homepage: http://www.commerce.state.mn.us/pages/finservice/mortgageorig.htm
Mississippi
Department of Banking and Consumer Finance
901 Woolfolk Bldg., Suite A
P.O. Box 23729
Jackson , MS 39225-3729
Homepage: http://www.dbcf.state.ms.us
(601)359-1031
John S. Allison, Commissioner
Theresa Brady, Deputy Commissioner
Montana
Department of Administrations Division of Banking and Financial Institutions
301 South Park, Suite 316, Helena, MT 59601
(406) 841-2920
Annie M. Godwin, Commissioner
http://www.state.mt.us./doa.banking/
Nebraska
Department of Banking and Finance, Suite 311 the Atrium, 1200 N. Street
P.O. Box 95006 , Lincoln, NE 685-5006
(402) 471-2171
Ray Point, Deputy Director – Financial Institutions
Homepage: http//www.ndbt.org/fin.htm
New Hampshire
Banking Department
64B Old Suncook Road
Concord, NH 03301
Ph (603) 271-3561 Fax (603) 271-1090
Homepage: http://www.state.nh.us/banking
Peter C. Hildreth, Bank Commissioner
Mary Jurta, Director, Consumer Credit Division
New Mexico
Financial Institution Division
Regulation and Licensing Department
725 St. Michaels Drive
Santa Fe, NM 87501
Phone: (505) 827-7100 Fax: (505) 827-7107
William J. Verant, Director
Henry Vigil, Consumer Industry Manager
http://www,rld.state.nm.us/fid
Nevada
Financial Institutions Division, Department of Business and Industry
406 East 2nd Street
Carson City, NV 89710 (775) 684-1830
L. Scott Walshaw, Commissioner
http://www.fid.state.nv.us.
North Carolina
North Carolina Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
Phone: (919) 733-3016 Fax: (919) 733-6918
Web site: http://www.banking.state.nc.us/
North Dakota
North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismarck, ND 58501-1204
(701) 328-9933
Timothy J. Karsky, Commissioner
Robert J. Entringer, Assistant Commissioner, email:banking@state.nd.us
homepage: http://www.state.nd.us/bank.
Ohio
Ohio Division of Commerce, Division of Financial Institutions
77 South High Street 21st floor
Columbus, OH 43266-0121
(614) 728-8400
F. Scott O' Donnell
Superintendent of Financial Institutions
Home Page: www.http://www.com.state.oh.us/ODOC/dfi.
Oklahoma
Oklahoma Department of Consumer Credit
4545 Lincoln Boulevard, Suite 104
Oklahoma City, OK 73105-3408
(405) 521-3653
Cindy Barret, Deputy Administrator
http://www.okdocc.state.ok.us/introMB.htm
Oregon
Oregon Department of Consumer and Business Services
Division of Finance and Corporate Securities
350 Winter Street, N.E., Room 410
Salem, OR 97310
H. James Krueger, Manager, Mortgage Lending Program
(503) 378-4140 http://www.cbs.state.or.us/dfcs.
South Carolina
Department of Consumer Affairs
Legal Division
3600 Forest Drive
P.O. Box 5757
Columbia , SC 29250-5757
Homepage: www.state.sc.us/consumer/
(803) 734-4236
Phillip S. Porter, Administrator and Consumer Advocate
Jane Shuler, Staff Attorney
Tennessee
Tennessee Department of Financial Institutions
Suite 400 , Nashville City Center
511 Union Street
Nashville, TN 37219
Phone: (615) 741-2236 Fax: (615) 741-2883
Homepage: www.state.tn.us/financialinst/
Kevin P. Lavender, Commissioner
Phone: (615) 741-3186
Texas
Texas Savings and Loan Department
2601 North Lamar, Suite 201
Austin, TX 78705
(512) 475-1350
http://www.tsld.statetx.us
James L. Pledger, Commissioner
Utah
State of Utah, Department of Financial Institutions
324 South State Street
P.O. Box 89, Suite 201
Salt Lake City, UT 84110-6800
(801) 538- 8834
Attn: Ken Goddard, Supervisor of Consumer Credit and Mortgage Lending
http://www.dfi.state.ut.us.
Virginia
Virginia State Corporation Commission
Bureau of Financial Institutions
Tyler building, 1300 E. Main Street 800
P.O Box 640
Richmond, VA 23205-0640
(804) 371-9657
E. Joseph Face, Jr., Commissioner of Financial Institutions
Susan Hancock; Deputy Commissioner of Financial Institutions
Homepage: http://www.state.va.us/scc.division/banking/index.htm
Email: bfiquestions@scc.virginia.gov
Washington
Department of Financial Institutions: Division of Consumer Services
P.O. Box 41200, Olympia, WA 98504-1200
www.wa.gov/dfi
Ph: (360) 902-8703 Fax: (360) 664-2258
Mark Thompson, Division Director
(360) 902-8787
mthomson@dfi.wa.gov
Kae McDonnell, Licensing Staff Supervisor
(360) 902-8815
kmcdonnell@dfi.wa.gov
Wisconsin
Wisconsin Department of Financial Institutions, Division of Banking
P.O. Box 7876
Madison, WI 53707-7876
Ph(608) 261-7578 (608)267-6889 fax
Jennifer Silver (608)267-3332
John Walrath (608)266-8308
Home Page: http://www.wdfi.org.
Wyoming
Residential Mortgage Lenders are not subject to Licensing in Wyoming and therefore there are no regulators who supervise the activities of first-lien residential mortgage lenders.
State specific disclosures do not reflect only those states in which Chip Lake & ChipLake.com conducts or is licensed to do business.
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