Contact

Regulated Areas

Bureau of Financial Institutions
P. O. Box 640
Richmond, VA 23218-0640

Susan Hancock
Deputy Commissioner
susan.hancock@scc.virginia.gov
(804) 371-9657
(804) 371-9416 - FAX

Consumer Loans (Non-Real Estate)
Home Equity/Secondary Mortgage Loans
First Mortgage Loans
Loan Brokers-First Mortgage
Loan Brokers-Second Mortgage
Sale of Checks/Money Orders
Check Cashing
Money Transmitters
Credit Counseling/Debt Management Agencies
Payday Lending