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Dept. of Financial Institutions
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Department of Financial Institutions
The department has legal responsibility for assuring the Tennessee banking system runs on a safe and sound basis. In addition, consumer complaints involving financial institutions are handled by the department.
more like this »Entities Regulated by the Dept. of Financial Institutions
View an alphabetic listing of currently licensed companies. Lists are typically updated once a week, usually on Wednesday.
more like this »Tennessee Financial Institution Complaints
If you have a complaint against an institution, you should try to resolve that complaint directly with the institution that falls within the Department's jurisdiction
more like this »Quick Links for Non-Residents
Hi. It appears that you are visiting us from outside of Tennessee. Listed below are links that were of interest to other non-residents. We hope that you find them helpful.