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What does the DFI do?

Our Work. Our department regulates state-chartered banks and credit unions, licensed financial service providers, charitable organizations, commissioned notaries, and the securities industry. Our department also issues notary public commissions and apostilles, and registers trademarks.

Who regulates Indiana banks?

The Department of Financial Institutions was created by the Indiana Financial Institutions Act of 1933, which commissioned the Department with the responsibility for supervising commercial banks, trust companies, private banks, savings banks, building and loan associations, credit unions, and finance companies

How do I file a complaint against a bank in Indiana?

Your complaint should be filed with the Indiana Department of Financial Institutions if it involves an entity currently chartered, licensed, or registered with our agency or required to be chartered, licensed, or registered with our agency.

Who is the director of Indiana Department of Financial Institutions?

ChairmanMark A. Schroeder Vice Chairman Jasper, IN Donald E. Goetz DeMotte, IN Thomas C. Fite DFI Director Brownsburg, IN Jean L. Wojtowicz Indianapolis, IN Benjamin J. Bochnowski Munster, IN Bryan W. Price Bloomington, IN T. John Kirk Pendleton, IN

Who is the commissioner of the Indiana Department of Financial Institutions?

Tom Fite serves as the Director of the Indiana Department of Financial Institutions, a state regulatory department that supervises, charters and licenses financial service providers doing business in Indiana.