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Tools & Resources

The Minnesota Department of Commerce regulates state banks, credit unions, and other financial services providers. The following resources allow you to file a complaint, find banking activity reports, search for enforcement actions, or look up financial services licenses.

 
 


  • Activity Reports

    Bank applications that have been accepted or approved.

     

  • Bulletins & Updates

    We routinely issue bulletins as well as legislative updates and any important announcements related to the industry.


  • Choosing a Lender

    How to find a lender, questions to ask, and more.

     

  • Complaints

    If you are in a dispute with a bank, collection agency, or other financial company, we may be able to help.

  • Enforcement Actions

    We routinely take action against companies and individuals for violating the law. Check out your agent or company's record with us.

  • File a Complaint

    If you have a dispute with a bank, credit union, collection agency, other financial service provider we may be able to help.

     

  • Financial Planner FAQs

    Get your questions answered about financial planners and investment advisers.

     

  • Internet Investment Scams

    When it comes to investment opportunities on the Internet, our advice is "buyer beware."

     

  • Investment Traps

    Make sure you have all the information you need to make a well-informed investment.

     

  • License Lookup

    Use our License Lookup tool to make sure the company or individual you are or will be working with is licensed.

  • Top 10 Investment Scams

    Information about the top ten pitfalls investors should be watching out for.