|
NEW, RECENT
April
22, 2009
OCC Tips for avoiding mortgage rescue and loan
modification scams
Mar.
31, 2009
Household and Beneficial Finance branches to
close: Q & A's for Consumers
Mar. 18,
2009
SCAM WARNING:
Unsolicited Phone Callers Posing as Local Vermont Credit Unions
Dec. 29, 2008
Behind on Your Mortgage Payments?
Avoid Exploitive Loan Modification (“Rescue”)
Services
Vermont has Free
Government and Non-profit Programs to Assist You
Aug. 29,
2008
Have questions about insured bank accounts? See:
The FDIC's
Guide to
Deposit Insurance Coverage
SPECIAL INTEREST:
>
Civil Unions:
common questions relating to personal finance
RELATED LINKS:
(You will leave this
site)
>
Federal Reserve Bank
of Boston
>
Federal Deposit Insurance Corporation
>
Search a federal FDIC database of
unclaimed funds
from failed financial institutions.
>
Search the Vermont Treasurer's Office website for
Unclaimed Property
>
Comptroller of the Currency
>
Office of Thrift Supervision
>
National Credit Union Administration
|
| CONSUMER
HELP AND INFORMATION RESOURCES: |
| |
Get Banking
Division Help and Information: Make
an inquiry or complaint, check consumer advisories,
rates, surveys, publications, consumer education
Consumer Alerts
On-line Consumer
Guides & Rate Surveys
List of Unlicensed Lending Entities:
Borrower Beware: Check this registry of suspicious lending activities
and related scams.
____________________
M
Mortgage
Assistance Program (M.A.P.)
Are you a homeowner facing possible foreclosure?
See info on Vermont's
Mortgage Assistance Program (
AP) |
| |
Look
Up a Licensee
See Menu for
Available Licensee
Lists and Look-ups Online
|
| BANKING
REGULATIONS AND BULLETINS |
| |
Library of Banking Division Regulations
Library of
Banking Division Bulletins
Security Breach Notification Protocols for Banks - FDIC
Security Breach
Notification Protocols for Others - VT Attorney General's Office |
| |
INDUSTRY LICENSING OR REGISTRATION:
INFORMATION,
APPLICATIONS, FORMS, REPORT FILINGS
See a
Quick Menu of Sites |
|
|
Applications For Lenders, Mortgage Lenders,
Mortgage Brokers, Debt
Adjusters, Money Services, and Sales Finance Companies
Reverse Mortgages Quarterly Report Form
Annual License
Renewals
Annual Report of Licensee Forms Must be filed on or before April
1, 2009
 Mortgage Holder Notice of Foreclosure Forms
|
|
FIND INDUSTRY
DATA, REPORTS ONLINE |
| |
Annual Report of the Bank
Commissioner, Indexed
Yearly Summary of Vermont Financial
Institution Data
Activity Journals of the Banking Division
Twice monthly summary/report of certain Division
activities
Vermont Foreclosure Data by
Current/Prior Year, County
Directory/Data
Base of Vermont Banking Division Licensees
(Licensed Lenders,
Mortgage Brokers, Sales Finance Companies, Debt Adjusters, and Money
Servicers)
Credit
Unions (Directories in Annual Report) |
|
|
|
CONTACT
US
|
| |
To E-mail Us
at the Banking Division:
bankdiv@bishca.state.vt.us Important:
To help us distinguish
legitimate requests from junk mail and thus ensure a response to your
e-mail, in your subject line please specify the institution you are
writing about, the type of assistance you need, or simply write the
words "banking complaint."
|
|
to assure the solvency, liquidity, stability and efficiency of
all such organizations