DEPARTMENT OF FINANCIAL INSTITUTIONS FOR THE STATE OF WISCONSIN - fdic: Fill out & sign online

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What federal department oversees banks?

Share This Page: The Office of the Comptroller of the Currency (OCC) is an independent bureau of the U.S. Department of the Treasury. The OCC charters, regulates, and supervises all national banks, federal savings associations, and federal branches and agencies of foreign banks.

What agency holds banks accountable?

The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The OCC is an independent bureau of the U.S. Department of the Treasury.

Do I need to register with Wisconsin Department of Financial Institutions?

Corporations, limited liability companies, limited liability partnerships, limited partnerships, nonprofits, and franchises MUST register with DFI . Sole proprietors and general partnerships do not have to register with DFI .

How do I contact the Wisconsin DFI?

If you have any questions, please contact the Division of Corporate Consumer Services at 608-261-7577 (hearing-impaired may call 711 for TTY) or by email at DFICorporations@dfi.wisconsin.gov.

What is the Wisconsin State Deposit Guarantee Fund?

The Wisconsin State Deposit Guarantee Fund protects public deposits under Statutes 20.144 (1) (a) and 34.08 (2) up to $400,000, after FDIC coverage, for any one public depositor in any individual public depository.

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