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Untitled Document
Ohio Financial Contacts for Consumers PDF Print
Find Ohio financial contacts here.

Department and Division

Contact Information

Area of Information

Commerce Department
Division of Financial Institutions

77 S. High Street , 21 st Floor
Columbus , OH 43215
614-728-8400
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Contact for information or to file a complaint regarding Banks, Consumer Finance, Credit Unions, Savings & Loans, Mortgage Brokers, Pawnbrokers, PayDay Loans/Check Cashers, and Credit Repair/Credit Service Organizations.

Commerce Department
Division of Real Estate and Professional Licensing

77 S. High Street , 20 th Floor
Columbus , OH 43215
614-466-4100
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Contact for information or to file a complaint regarding Appraisers, Cemeteries, Real Estate Brokers, and Salespersons for Out-of-State Land Sales.

Commerce Department
Division of Securities

77 S. High Street , 22 nd Floor
Columbus , OH 43215
614-644-7381
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Contact to file a complaint or for Investor Information, Securities License Issues, Securities Dealers, and Salespersons.

Department of Insurance
Fraud Unit

2100 Stella Court
Columbus , OH 43215
614-644-2671
800-686-1527
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Contact for information or to file a complaint regarding consumer or provider fraud.

Department of Insurance
Customer Service

2100 Stella Court
Columbus , OH 43215
800-686-1526
614-644-2673
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Contact for information or to file a complaint regarding insurance providers.

Ohio Attorney General's Office
Consumer Complaints

30 E Broad St , 14 th Floor
Columbus , OH 43215
877-244-6446
www.ag4ohio.gov

Contact for information or to file a complaint regarding consumer fraud, telephone sales, and motor vehicle sales.

Ohio Attorney General's Office
Crime Compensation Program

150 E. Gay Street , 25 th Floor
Columbus , OH 43215
614-466-5610
888-MY-ID-4-ME
(888-694-3463)
www.ag.state.oh.us

Contact for information on identity theft and Identity Theft Verification Passport.

Federal Consumer Complaint List

Department And Division

Contact Information

Area of Information

Federal Deposit Insurance Corporation (FDIC)
Division of Compliance

2345 Grand Boulevard
Suite 1200
Kansas City Missouri 64108
877-275-3342
www.fdic.gov/consumer

Handles complaints and regulates FDIC-insured state banks which are not members of the Federal Reserve System.

Comptroller of the Currency
Compliance Management

250 E. Street, SW
Mail Stop 3-9
Washington DC 20219
800-613-6743
www.occ.treas.gov

Handles complaints and regulates National Banks. (Usually have “National” in name or “N.A.” after their names.)

Office of Thrift Supervision
Consumer Affairs Division

1700 G Street, NW
Washington , DC 20552
800-842-6929
www.ots.treas.gov

Handles complaints and regulates Federal Savings and Loans and Federal

Savings Banks.

Federal Trade Commission
Consumer Response Center

600 Pennsylvania Avenue, NW
Washington , DC 20580
877-382-4357
www.ftc.gov

Handles complaints concerning most non-bank lenders, such as mortgage and finance companies and state credit unions.

The Federal Reserve Consumer Help Center

20 th and Constitution Avenue
Mail Stop 801
Washington , DC 20581
202-452-3693
888-851-1920
www.federalreserve.gov

Handles complaints and regulates state-chartered banks and trusts. Also administers Truth-in-Lending, Equal Credit Opportunity Act, and Fair Credit Reporting Act.

National Credit Union Administration

1775 Duke Street
Alexandria , VA 22314-3428
703-518-6300
www.ncua.gov

Handles complaints and regulates National Credit Unions.

Department of Agriculture
Rural Development/Rural Housing Services

Mail Stop MC-0783
Washington , DC 20250
202-720-1474
www.rurdev.usda.gov

Handles loans insured by Rural Development.

Department of Veterans Affairs
Consumer Affairs Service

810 Vermont Avenue, NW
Washington , DC 20420
202-273-5770
www.va.gov

Handles complaints about loans guaranteed by Veterans Affairs.

For more information, please visit www.ohiotreasurer.gov or call us at 1-800-228-1102.




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