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Contact List for Financial Institutions Division

Banks 

For General Bank Information:

The Ohio Department of Commerce
webdfi@dfi.com.state.oh.us
Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215-6120
(614) 728-8400

For Specific Bank Information:

Deputy Superintendent

Robert True 614-728-8400
Chief Examiner Kevin Allard 614-644-6524
Review Examiner Sheila Schroer 614-644-6228
Examination Support Connie Lawson 614-644-8449
Bank Applications Phyllis Humphrey 614-644-7533
Trust Applications Phyllis Humphrey 614-644-7533
Trust & Security Exchanges Anika Parker 614-644-7515
Central Regional Supervisor Scott McDavid 614-728-8400
Northwest Regional Supervisor Brian Morgan 614-728-8400
Southwest Regional Supervisor Michael Doebereiner 614-728-8400
Southeast Regional Supervisor Susan Murtaugh 614-728-8400

 

Consumer Finance

For General Consumer Finance Information:

The Ohio Department of Commerce
webdfi@dfi.com.state.oh.us
Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215-6120
(614) 728-8400

(614) 728-0380 (FAX)

For Specific Consumer Finance Information:

Deputy Superintendent Leigh Willis 614-728-2632
Consumer Hotline   866-278-0003
TTY/TDD: 1-800-750-0750
Chief Examiner Richard Keck 614-644-9574
Chief Counsel - Consumer Finance Tim Winslow 614-644-7500

Consumer Finance Applications
• Check Casher
• Check Cash Lender
• Credit Service Organization

• Loan Officer

• Mortgage Broker
• Pawnbroker
• Precious Metals Dealer
• Premium Finance Company
• Second Mortgage Lender
• Small Loan

Ken Seaman

Sheila Zoldak

614-644-9573

614-644-9577

Office of Consumer Affairs Alex Bilchak 614-644-6188
Continuing Education and 24 Hour Pre-Licensing Education Robert Dillon 614-644-9572

 

Credit Unions

For General Credit Union Information:

The Ohio Department of Commerce
webdfi@dfi.com.state.oh.us
Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215-6120
(614) 728-8400

For Specific Credit Union Information:

Deputy Superintendent Rose Bartolomucci 614-466-8996
Chief Examiner Judy Middendorf 614-644-7511
Review Examiner Emily Mann 614-644-9578
Applications Judy Middendorf 614-644-7511

Southern Region Supervisor

Michael Wettrich 614-644-7485
Northern Region Supervisor Cindy Hertensteiner 614-728.8400

 

Savings & Loans/Savings Banks

For General Savings & Loan/ Savings Bank Information:

The Ohio Department of Commerce
webdfi@dfi.com.state.oh.us
Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215-6120
(614) 728-8400

For Specific Savings & Loan/ Savings Bank Information:

Deputy Superintendent

Robert True 614-728-8400
Chief Examiner Kevin Allard 614-644-6524
Review Examiner Sheila Schroer 614-644-6228
Examination Support Shenita Lawson 614-644-7483
Applications Phyllis Humphrey 614-644-7533
Central Regional Supervisor Scott McDavid 614-728-8400
Northwest Regional Supervisor Brian Morgan 614-728-8400
Southwest Regional Supervisor Michael Doebereiner 614-728-8400
Southeast Regional Supervisor Susan Murtaugh 614-728-8400

 

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