Financial Services Regulator Directory

West Virginia

Contact

Regulated Areas

Division of Financial Institutions
900 Pennsylvania Avenue Suit 306
Charleston, WV 25302

www.dfi.wv.gov

Primary Contact:
Tracy Hudson
Director of Non-depository Institutions
thudson@wvdob.org
(304) 558-2294  Ext. 211
(304) 558-0442 – FAX

Additional Contact:
Stephanie Beane
Chief Examiner
sbeane@wvdob.org
(304) 558-2294  Ext. 438
Regulated Consumer Lenders
Sale of Checks/Money Orders/Money Transmitters
Mortgage Lenders, Brokers, Services and Loan Originators

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Last Updated: January 20, 2015