Thomas J. Candon
Deputy Commissioner

& RECENT:

Are you a homeowner facing possible foreclosure? Click logo above
for info on Vermont's Mortgage Assistance Program (MAP)
 

Aug. 29, 2008
Have questions about insured bank accounts?  See:
The FDIC's Guide to
Deposit Insurance Coverage

April 25, 2008
Are you are homeowner facing possible foreclosure? Contact the Vermont Banking Division Mortgage Assistance Program
DETAILS

Jan. 3, 2008
Five banks have launched a mortgage relief fund initiative for New England to make it easier for some homeowners who are paying high rates - and who face a reset of an adjustable-rate loan - to refinance into a more affordable mortgage, avoid delinquency, and avoid foreclosure. 
SEE PRESS RELEASE

OF ONGOING 
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

.

Banking Division
www.vermontbanking.info  802-828-3307

Overview & Activities

> Mission Statement
> About the Banking Division (as described in Preface to the Annual Report)
 

Consumer Assistance/Information:

> Banking Division Mortgage Assistance Program
> Consumer Assistance
> On-line Consumer Guides & Rate Surveys
> List of Unlicensed Lending Entities:  Borrower Beware: Check this registry of suspicious lending activities and related scams.

Regulations, Bulletins, Compliance Updates:

> 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

License Applications, Instructions and Reporting   

> 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

Data & Reports

> 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 County

Directories of Licensees

> 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)
 

To E-mail Us at the Banking Division: Please use the following address, replacing (a) with the symbol @.

bankdiv(a)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."