Financial Services Regulator Directory

Wisconsin

Contact

Regulated Areas

Department of Financial Institutions
Division of Banking
P. O. Box 7876
Madison, WI 53707-7876 
www.wdfi.org

Primary Contact:
Jean Plale
Director of the Bureau of Consumer Affairs
Jean.Plale@dfi.wisconsin.gov
608-267-3518
608 264-7968 – FAX

Additional Contact:
Jean Plale
Director of Licensed Financial Services Section 
jean.plale@wisconcin.gov
608-266-0447

Consumer Loans
Consumer Sales and Leases
Payday Loans
Title Loans
Rent-To-Own
Sales Finance Companies
Motor Vehicle Dealers
Insurance Premium Financing
Money Transmitters/Sellers of Checks
Currency Exchanges
Collection Agencies
Budget Planners (for-profit and not-for-profit) 
Debt Adjustment – Debt Settlement
Mortgage Brokers
Mortgage Bankers
Loan Originators
Credit Service Organizations
Pawnbrokers (licensed by cities, s. 138.10 and 134.71, Wis. Stats.)
Charitable Organizations
Professional Fund-raisers
Fund-raising Counsels
Professional Employer Organizations
Professional Employer Groups

 

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Last Updated: January 20, 2015