Department Mission

Contacts & Phone Numbers

Rates of Interest

Rules of the Department of Financial Institutions

Department of Financial Institutions
511 Union Street, Suite 400
Nashville, Tennessee  37219

Department Contacts and Phone Numbers

General Information
(615) 741-2236

Administrative/Legal Division

Compliance Division

  • Mortgage Companies
  • Mortgage Loan Originators
  • Money Transmitters
  • Industrial Loan & Thrift Company
  • Deferred Presentment Company
  • Check Cashers Company
  • Insurance Premium Finance Company

Consumer Resources  Division

  • Consumer Complaints

Bank Division

  • State-Chartered Banks
  • Trust Companies
  • BIDCO'S

Credit Union Division