Financial Services Regulator Directory



Regulated Areas

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

Primary Contact:
Susan Hancock
Deputy Commissioner
(804) 371-9701
(804) 371-9416 - FAX

Additional Contacts:
Joe Face
(804) 371-9300

Russell Spain
Manager of Examinations
(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: February 7, 2018