Financial Services Regulator Directory



Regulated Areas

Department of Financial Regulation
Division of Banking
89 Main Street
Montpelier, VT 05620-3101

Primary contact:
Shelley Facos
Consumer Services Analyst
(802) 828-4877
(802) 828-1477 FAX 

Additional Contacts:
Aaron Ferenc
Director of Examinations
(802) 828-5391

Consumer Loans (Non-Real Estate)
Consumer Installment Sales
Commercial Loans < $1 million
Home Equity/Secondary Mortgage Loans
First Mortgage Loans
Mortgage Loan Brokers
Third Party Loan Servicers
Sale of Checks/Money Orders
Savings and Loans
Credit Unions
Savings Banks
Trust Companies
Foreign Branches and Agencies
Debt Adjusters
Money Transmitters
Check Cashers & Currency Exchange
Sales Finance Companies
Litigation Funding Companies
Loan Solicitation Companies


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Last Updated: February 8, 2018