Financial Services Regulator Directory

Virginia

Contact

Regulated Areas

State Corporation Commission
Bureau of Financial Institutions
P. O. Box 640
Richmond, VA 23218-0640

Primary Contact:
Susan Hancock
Deputy Commissioner
susan.hancock@scc.virginia.gov
(804) 371-9701
(804) 371-9416 - FAX

Additional Contacts:
Joe Face
Commissioner
joe.face@scc.virginia.gov
(804) 371-9300

Russell Spain
Manager of Examinations
russell.spain@scc.virginia.gov
(804) 371-9701

Consumer Loans (Non-Real Estate)
Home Equity/Secondary Mortgage Loans
First Mortgage Loans
Loan Brokers-First Mortgage
Loan Brokers-Second Mortgage
Sale of Checks/Money Orders
Check Cashing
Money Transmitters
Credit Counseling/Debt Management  Agencies
Payday Lending
Title Lenders

 

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Last Updated: June 22, 2016