Minnesota Department of Commerce Financial Examinations Division - Minnesota Department of Commerce Financial Examina

Our regulatory activities include:
* Supervising and examining state banks, trust companies, credit unions, savings banks, other financial services companies and consumer credit companies to determine their financial standing and responsiveness to business and consumer credit needs.
* Writing rules and recommending laws to be enacted under which financial institutions and consumer credit licensees operate and fairly enforcing those laws, rules and principles of safe and sound operation.

The Financial Examinations Division is accredited as a bank supervisory agency by the Conference of State Bank Supervisors and conducts on-site examinations in institutions supervised by the Department of Commerce. The division also provides up-to-date evaluations of the financial condition of each institution and guidance when regulatory action is needed to protect consumers.

Minnesota Department of Commerce
85 7th Place East, Suite 500
St. Paul, MN 55101
651-296-2135
financial.commerce@state.mn.us