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Connecticut Department of Banking

State of Connecticut Department of Banking

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  • 2024 Student Loan Repayment Guide Italian

  • 2024 Student Loan Repayment Guide Portuguese

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  • CKCH-QuarterReportonInternet

  • FDIC IBFR exp 73124

  • EFD Announcement

  • Connecticut EFD Order-Final-2020-9-17

  • Westphalen April 26 2022 Order

  • Westphalen Memorandum of Decision

  • Banking-CU-ConsCr-LT-Opinion-Index

  • 2014 Banking Annual Report

  • 2018 Banking Annual Report

  • 2-21-2019

  • Department of Banking Issues Consumer and Industry Advisory on Money Transmission

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Consumers

The Department of Banking is committed to protecting Connecticut citizens in transactions with financial institutions, as directed by state law, and in assisting with complaints and dispute resolution. Agency employees will promptly assist consumers with issues involving banks, credit unions, investment problems, mortgage lending and other consumer credit matters, foreclosure assistance and issues involving rental security deposits.

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Industry

The Department of Banking regulates the financial services industry in Connecticut. We are the primary state regulator for securities, consumer credit and state-chartered banks and credit unions. We advocate for consumer and investors, and license and regulate individuals and businesses that fall under our jurisdiction.

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Educational Resources

Our goal is to empower consumers with the tools they need to protect their finances and to make well-informed decisions when it comes to spending or investing their hard-earned money. Education is the key to being a smart consumer and a wise investor.

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