Financial Institutions Bureau

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Tyler Bldg., 8th Floor
1300 E. Main Street
Richmond, VA 23218

Telephone Numbers and Contact Information
(804) 371-9657 Main
(804) 371-9416 Fax
www.state.va.us/scc Email

Operating Agency: State Corporation Commission (SCC), Commonwealth of VA
Agency Type: State Administered
Person in charge: E. J. Face Commissioner of Financial
Hours of operation: M,T,W,TH,F 8:15AM - 5PM
Fees: No charges.
Eligibility requirements: Unrestricted.
Intake Procedure: Telephone referral; appointment required.
Area Served: State of Virginia

About the program:
Supervises and examines all state-chartered financial institutions, including banks, independent trust companies, savings banks, savings and loan associations, industrial loan associations, credit unions and licensed consumer finance offices; licenses money order sellers, money transmitters and non-profit debt counseling agencies; has supervisory and regulatory authority over mortgage lenders, mortgage brokers, mortgage lenders/brokers and check cashers.