Consumer Tools

Consumer Services

• Who We Regulate
• Inquiries and Complaints
• Frequently Asked Questions
• Helpful Links - Consumer Library
• Elder Abuse Prevention

Frequently Asked Questions

• Bank and Credit Union Fees
• Credit Cards & Loans
• Debt Collection
• Deposit Accounts
• Electronic Funds Transfers
• Fraud
• Funds Availability
• Privacy
• Search for Financial Institutions
• Unclaimed Property

Bureau Publications

The following publications are in html format with additional links to Adobe Acrobat pdf versions for ease in printing. If you do not have the Adobe reader, you can download a copy at http://get.adobe.com/reader/.

• Credit Reports and Identity Theft (PDF)
• Debit Holds Brochure (PDF)
• Save and Protect Your Money (PDF)