Which entity regulates banks credit unions and securities industry participants in florida

The Office of Financial Regulation (OFR) is responsible for supervising state-chartered banks, credit unions, savings associations, and international bank agencies, and licenses and regulates non-depository finance companies and the securities industry.

Which entity oversees all financial services in Florida?

The Department of Financial Services' Role\n\n Our department manages the financial responsibilities for the State of Florida. The Department of Financial Services will be closed December 23 to observe the holidays!

What does the Florida Department of Financial Services regulate?

The Department of Financial Services (DFS) regulates the state's banking, securities, insurance, and funeral and cemetery businesses, and serves consumers who need assistance or information related to these businesses.

Which sector of the Office of Financial Regulation regulates mortgage licensees in Florida?

OFR Division of Consumer Finance.

Where do I file a complaint against a bank in Florida?

The Office of Financial Regulation (OFR) accepts complaints or tips from concerned citizens who may have information about potential fraud or misconduct involving certain financial services that may fall under OFR's jurisdiction. We use this information to assist in identifying possible unlawful or criminal activity.