Banks, Credit Unions, Money Transmitters & Consumer Lenders

What We Do

The Virginia Bureau of Financial Institutions reviews and responds to consumer complaints relating to financial institutions we regulate.

Financial institutions today represent much more than banks and savings and loans. Today's financial service providers include traditional banks and credit unions, as well as money transmitters, consumer finance companies, short-term lenders, motor vehicle title lenders, check cashers, mortgage brokers, lenders and originators, credit counselors, student loan servicers, and debt settlement services providers.

Please see the links above to Verify a License or registration with our office; File a Complaint with our office; or review Consumer Resources to access consumer alerts, publications and financial literacy information.