Alabama – Department of Banking (Bureau of Loans)
Alaska – Department of Commerce, Community, and Economic Development (Banking and Securities)
American Samoa Department of Commerce
Arizona – Department of Financial Institutions
Arkansas – State Bank Department
Arkansas – Securities Department
California – Department of Business Oversight (Division of Financial Institutions)
California – Department of Consumer Affairs (Bureau of Real Estate)
Colorado – Department of Regulatory Agencies (Division of Real Estate)
Connecticut – Department of Banking
Delaware – Department of State (Office of the State Bank Commissioner)
District of Columbia – Department of Insurance, Securities, and Banking
Florida – Office of Financial Regulation (Division of Consumer Finance)
Georgia – Department of Banking and Finance
Guam Department of Revenue and Taxation
Hawaii – Division of Financial Institutions
Idaho – Department of Finance
Illinois – Department of Financial & Professional Regulation (Bureau of Residential Finance)
Indiana – Department of Financial Institutions
Iowa – Division of Banking
Kansas – Office of the State Bank Commissioner (Division of Consumer and Mortgage Lending)
Kansas – Securities Commission
Kentucky – Department of Financial Institutions
Louisiana – Office of Financial Institutions
Maine – Department of Professional & Financial Regulation (Bureau of Consumer Credit Protection)
Maryland – Department of Labor, Licensing and Regulation (Office of the Commissioner of Financial Regulation)
Massachusetts – Office of Consumer Affairs & Business Regulation (Division of Banks)
Michigan – Department of Licensing and Regulatory Affairs
Michigan – Department of Financial and Insurance Regulation
Minnesota – Department of Commerce
Mississippi – Department of Banking and Consumer Finance
Missouri – Department of Financial Institutions & Professional Registration (Division of Finance)
Montana – Division of Banking & Financial Institutions
Nebraska – Department of Banking & Finance
Nevada – Department of Business & Industry (Division of Mortgage Lending)
New Hampshire – Banking Department
New Jersey – Department of Banking and Insurance (Office of Consumer Finance)
New Mexico – Regulation and Licensing Department
New York – Department of Financial Services
North Carolina – Commissioner of Banks
North Dakota – Department of Financial Institutions
Northern Mariana Islands Department of Commerce
Ohio – Department of Commerce (Division of Financial Institutions)
Ohio – Office of the Attorney General
Oklahoma – Department of Consumer Credit
Oregon – Department of Justice (Consumer Protection)
Oregon – Department of Consumer and Business Services (Division of Financial Regulation)
Pennsylvania – Department of Banking and Securities
Puerto Rico Office of the Commissioner of Financial Institutions
Rhode Island – Department of Business Regulation (Division of Banking)
South Carolina – State Board of Financial Institutions (Consumer Finance Division)
South Carolina – Department of Consumer Affairs
South Dakota – Department of Labor and Regulation (Division of Banking)
Tennessee – Department of Financial Institutions
Texas – Department of Banking
Texas – Department of Savings and Mortgage Lending
Texas – Office of the Consumer Credit Commissioner
Utah – Department of Commerce (Division of Real Estate)
Vermont – Department of Financial Regulation
Virginia – State Corporation Commission (Bureau of Financial Institutions)
Virgin Islands Division of Banking and Insurance
Washington – Department of Financial Institutions
West Virginia – Division of Financial Institutions
Wisconsin – Department of Financial Institutions
Wyoming – Department of Audit (Division of Banking)