CONTACT US
For General Information about Banks, Consumer Finance, Credit Unions, & Savings & Loans / Savings Banks:
The Ohio Department of Commerce
Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215-6120
Phone Number: (614) 728-8400
Fax Number: (614) 728-0380
E-mail Address: webdfi@dfi.com.state.oh.us
Consumer Finance E-mail Address: webdfi-cf@com.state.oh.us
Consumer Hotline
Toll - Free: 1-866-278-0003
TTY / TDD: 1-800-750-0750
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For Specific Information about Banks, Consumer Finance, Credit Unions, & Savings & Loans / Savings Banks:
| For Specific Bank, Savings & Loans, or Savings Banks Information: |
| Chief Examiner |
Kevin Allard |
614-644-6524 |
| Review Examiner |
Sheila Schroer |
614-644-6228 |
| Examination Support |
Connie Lawson |
614-644-8449 |
| Applications & Corporate Affairs |
Anika Parker |
614-644-7515 |
| Trust & Security Exchanges |
Anika Parker |
614-644-7515 |
| Central Regional Supervisor |
Robert Siddall |
614-359-2900 |
| Northwest Regional Supervisor |
Brian Morgan |
614-940-3496 |
| Southwest Regional Supervisor |
Michael Doebereiner |
614-915-5104 |
| Eastern Regional Supervisor |
Andrea Miley |
614-915-2871 |
| Information Technology Supervisor |
Khozema Doctor |
740-513-6645 |
|
For Specific Consumer Finance Information:
|
|
Consumer Hotline
|
Toll-Free:
TTY/TDD:
|
1-866-278-0003
1-800-750-0750
|
| Chief Examiner |
Brian Landis |
614-728-7514 |
| Chief Counsel of Consumer Finance |
Jacqueline Mallet |
614-644-4408 |
Consumer Finance Applications
- Check Casher
- Credit Service Organization
- Loan Officer
- Mortgage Broker
- Mortgage Loan Act Lender
- Pawnbroker
- Precious Metals Dealer
- Premium Finance Company
- Small Loan Act Lender
- Short Term Loan Act Lender
|
Ken Seaman
Sheila Zoldak
|
614-644-9573
614-644-9577
|
| Office of Consumer Affairs |
Alex Bilchak |
614-644-6188 |
|
For Specific Credit Union Information:
|
| Deputy Superintendent |
Michael Wettrich |
614-644-7511 |
| Chief Examiner |
Emily Mann |
614-644-9578 |
| Review Examiner |
Jaime Heath |
614-466-8996 |
| Corporate Administrator |
Dina Doganiero |
614-644-9576 |
| General Information |
Michael Duchesne |
614-644-9574 |
| Southern Region Supervisor |
Felix Alvarez |
937-477-4223 |
| Northern Region Supervisor |
Edward Calvert |
330-690-7283 |