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.
Bank applications that have been accepted or approved.
How to find a lender, questions to ask, and more.
If you are in a dispute with a bank, collection agency, or other financial company, we may be able to help.
We routinely take action against companies and individuals for violating the law. Check out your agent or company's record with us.
If you have a dispute with a bank, credit union, collection agency, other financial service provider we may be able to help.
Get your questions answered about financial planners and investment advisers.
When it comes to investment opportunities on the Internet, our advice is "buyer beware."
Make sure you have all the information you need to make a well-informed investment.
Use our License Lookup tool to make sure the company or individual you are or will be working with is licensed.
Information about the top ten pitfalls investors should be watching out for.