Florida department of banking and finance phone number

Florida department of banking and finance phone number. PM-10112025-6546722. Tel: 601-321-6901 Fax: 601-321-6933 Gaines street tallahassee, fl 32399 phone: [1] in 2002 the florida legislature merged the department of insurance, treasury and state fire marshal and the department of banking and finance into one department, the florida department of financial. OFFICE HOURS are 8:00am to 5:00pm - Monday Consumers can file for assistance if they need help with a banking, insurance or real estate issue/complaint. Financial Help Center. Please note that the NDFI Division (mortgage and money service businesses-related matters MB & MBB: Mortgage Broker and Branches – Chapter 494, Florida Statutes: The license is required for an entity conducting loan originator activities through one or more licensed loan originators employed by the mortgage broker or as independent contractors to the mortgage broker. Florida Department of Financial Services. Fax: (352) 392-3448. Contact Information. Bank of America Corporate Center 100 North Tryon Street Charlotte, NC 28255. 850-413-5513 | Fax 850-413-5552. Recommended by the Constitutional Revision Commission, and passed into law by voters in 1998, the Florida Legislature carried out an amendment to the state's constitution by merging the Department of Insurance, Treasury, State Fire Marshal and the Department of Banking and Finance into the Department of Financial Services Mailing. Toll Free Number: 1-877-275-3342 (1-877-ASK-FDIC) Mailing Address: Federal Deposit Insurance Corporation Consumer Response Center 1100 Walnut St, Box #11 Kansas City, MO 64106. Our 24/7 cross-border banking support line can answer your questions. Please note fees apply. schedule of expenditures of state financial assistance: 3a-10: rules of the bureau of accounting: 3a-20: payment of vouchers by state warrant: 3a-21: audit and adjustment of accounts and recovery of accounts receivable: 3a-22: direct deposit through electronic funds transfer: 3a-23: revolving funds: 3a-24: payment of vouchers by state warrant The Department of Banking regulates the financial services industry in Connecticut. Website: wegivebackfl. 1-800-546-7068 Monday through Friday, 8 a. TFS is the finance brand for Toyota in the United States, offering retail auto financing and Office of Financial Regulation. The Mississippi S. 803-734-2001. It should explain the problem in a simple, chronological narrative, making sure to include names and dates. If you have fallen victim to scams or fraud, we encourage you to file a report with federal and state agencies. Title Insurance Data Call Loan Originator. Business hours are 8:00 a. m. These laws impose reporting requirements for banks and other financial institutions, govern securities and other transactions, and regulate taxes. Main Office Mailing Address, & Phone Numbers: Department of Banking and Finance 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 Phone: (770) 986-1633 or Toll Free: (888) 986-1633. . Our credit union structure enables us to provide innovative banking services which deliver higher earnings, better rates & more community giving back. 2990 Brandywine Road Suite 200 Atlanta, Georgia 30341-5565. Complete the Non-Depository Supervision Complaint Form or draft a letter of complaint. (850) 487-5361. Bureau of Investigation 200 East Gaines St. 3343 Outside the US or Canada: 847. Idaho Department of Finance: PO Box 83720 Boise, ID 83720-0031 Phone: (208) 332-8000 Fax: (208) 332-8097: Illinois Department of Financial & Professional Regulation - Division of Banking: 320 West Washington Street Springfield, IL 62786 Phone: (217) 785-2900 Fax: (217) 557-0330: Indiana Department of Financial Institutions: 30 South Meridian ABOUT THE DIVISION. For First-time Check Orders and Check Reorders. 1100 North Eutaw Street ǀ Suite 611 ǀ Baltimore ǀ Maryland 21201. Get answers to the most popular FAQs and easily contact us through either a secure email address, a mailing address or our customer service phone numbers. Phone: (850) 413-5923. S. Get in touch with us. If you fail to make payments on time or default on your obligations under the contract in Phone payments can be made using our automated voice response system by calling 800. Help with finances during the COVID-19 pandemic 200 East Gaines Street, Tallahassee, FL 32399. The Division of Consumer Services offers a variety of information and resources to educate consumers regarding numerous insurance and financial topics. Send a Message to Florida's Department of Financial Services. Main. The Mississippi Department of Banking and Consumer Finance's (DBCF) mission is to regulate, supervise, and safeguard financial institutions chartered and licensed in Mississippi. Online – Sign in to Truist Online Banking and click Order Checks. For proper call routing and handling, please call us at the phone number found on the back of your payment card. The division is organized into a Bureau of Registrations that licenses business and individuals, and a Bureau Bureau of State Payrolls. Dealer licensing – Mobile Homes, Recreation vehicles, Automobiles – 850-617-3003. To access your information regarding your Hyundai Motor Finance account, including account status, date of last payment received, and pay-off information, you may call the Hyundai Motor Finance automated phone system at 1-800-523-4030. STEP 2: File a Consumer Complaint. 876. Filing a report helps agencies educate and equip consumers with the information they need to help prevent falling The information provided below links to the primary contacts, by Division, of the Department of Banking and Finance. 200 East Gaines Street Tallahassee, FL 32399-0300 (877) 693-5236 Need to talk? Call us any day of the week from 8 a. Call or Write Us 24 Hour Customer Support (800) 574-JPAY (5729) Mailing Address. The banking and financial industries are heavily regulated by both state and federal law. We advocate for consumer and investors, and license and regulate individuals and businesses that fall under our jurisdiction. Tallahassee, FL 32399-1100. 200 E. DBF also maintains regulatory and licensing authority over mortgage brokers, lenders, processors and originators; money service businesses (MSBs) such as money City National Bank Of Florida Was Built On A Foundation Of Best-In-Class Client Service. Phone: (770) 986-1633. This agency handles consumer complaints concerning applicable regulated businesses. Senate VOIP 5361. Gaines Street, Tallahassee, FL 32399 The communities in which we live, work, and play by allowing them access to banking without barriers. The principal shall file a copy of the original surety bond with the State of Florida Department of Banking and Finance, Financial Investigations, Suite 2103, the Capitol, Tallahassee, Florida 32399-0350, or its successors. EST Saturday, 10 a. In the meantime, a pawnbroker should contact the Pawnbroker Section at 847-294-4940 with non-legal questions. To File Complaint: 3 days ago · Welcome to the website of the Georgia Department of Banking and Finance (DBF). Tallahassee, FL 32399-0319. ms. In Florida, the Florida Office of Financial Regulation's Division of Consumer Finance regulates payday lenders. 1. Career Opportunities. The Division of Consumer Finance licenses and regulates non-depository financial service industries and individuals and conducts examinations and complaint investigations for licensed entities to determine compliance with Florida law. 7005 requires all credit service organizations operating in the state to file a $10,000 surety bond with the Department of Banking and Finance. Lisa Johnson, Deputy Staff Director. Fax ǀ 410-333-3866. The Department manages Florida's accounting and auditing services, fights fraud, arson and financial The links provided below are to searches for Georgia state-chartered financial institutions and other entities that are licensed or registered with the Georgia Department of Banking and Finance. Bureau of Licensing 200 East Gaines St. Department of Banking and Consumer Finance. | Complaint Form. If they conduct business in Georgia, we also regulate mortgage brokers, mortgage lenders, mortgage processors, mortgage loan originators, check cashers, sellers/issuers of payment instruments, money transmitters, consumer 3 days ago · About Us. View the Department's Mission, Vision, Motto and Core Values. Walmart MoneyCard. Capital One® Walmart RewardsTM Mastercard®. com. Driver License Record Requests. Banks and Credit Unions Headquartered in Georgia and Regulated by the Department: Search for a Georgia State-chartered Bank See the Contact Us page for more information. Directions to Our Office. 487. Toll Free: (800) 621-0508. Bank account. JPay LLC. 617. to 6 p. EST. 5,325 likes · 158 were here. For more information, visit our Traffic Crash Reports webpage. The Florida Office of Financial Regulation (OFR) provides regulatory oversight for Florida’s financial services industry. The Non-Depository Financial Institutions Division is responsible for the licensing, supervision, and examination of mortgage brokers, mortgage processors, mortgage lenders, and mortgage Licensing Information. W. The mission of the Department of Banking and Insurance is to regulate the banking , insurance and real estate industries in a professional and timely manner that protects and educates consumers and promotes the growth, financial By Phone – For check reorders, call Deluxe at 877-838-5287. Available 24/7 . Credit card. GTE Financial Member Care PO Box 75028 Chicago, IL 60675-5028. (888) 986-1633. Gaines Street, Tallahassee, FL 32399 Statewide Office locations (850) 487-9687 Fax: (850) 410-9663 Jun 30, 2022 · Regulator: Mississippi Department of Banking and Consumer Finance Address: 4780 I-55 North 5th Floor Jackson, MS 39201 Phone: (601) 321-6901 Fax: (601) 321-6933 Website: https://dbcf. 200 East Gaines Street, Tallahassee, FL 32399. Agent-assisted loan payments are also available at this number for a fee. Tallahassee, FL 32399-0320. 1205 Pendleton Street, Suite 305. E. Toll-Free. Further information regarding the registry and the registration process About the Agency. Web site: www. 9675: Minority Business: 850. Post Office Box 12129. More than 180 languages are available. The OFR was created in 2003 as the result of the Cabinet Reorganization Act of 2002. This online form is provided for the purpose of requesting the Department of Banking and Finance's permission to use “bank”, "credit union", “trust” and/or similar word (s) in a name, as required pursuant to O. to 5:00 p. By Phone – For initial check orders or check reorders, call Deluxe at 800-559-6134. Florida Abuse Hotline; Child Fatality Prevention; 8:00 am - 8:00 pm (EST) Monday - Friday. [2] Make purchases with your debit card, and bank from almost anywhere by phone, tablet or computer and more than 15,000 ATMs and more than 4,700 branches. Savings Accounts & CDs. You can still contact our office by filling out our general contact form. 1775 Duke Street, Suite 4206. 662. The Department of Banking and Finance regulates and examines banks, credit unions and trust companies chartered by the state. Florida Department of Financial Services ( FLDFS) is a state agency of Florida. Please let us know how we can be of service. Visit. Subscribe to E-mails and Advisories Inside MD LABOR. 1574 Requests for assistance or inquiries regarding a federally-chartered credit union, even if it is located in New Jersey, should be directed to: National Credit Union Administration. Phone: 1-800-755-1030 or 703-519-4600. Please note that IDFPR cannot provide legal advice. Florida Department of State and Division of Library and Information Services. com | Fax 850-413-5897. Toll Free: (Florida Only) 1-800-435-7352; or All Others: (850) 922-2966. 8293: Department of State / Secretary of State: 850. Department of Banking and Finance : 3F : Board of Funeral and Cemetery Services 3 days ago · Please call (770) 986-1136 to make an appointment to speak to a member of our staff or e-mail the staff member directly if you know who you wish to speak with. (601) 321-6901. The complaint should include the name and office location of the entity. Miami, FL 33199-0001. Payroll Processing. The office defends the public from investment and securities fraud, and protects Florida's Florida Division of Consumer Services. BOSPPayProcessing@myfloridacfo. Although the OFR is a relatively new agency, its beginnings as a banking, consumer finance and securities regulator date back to the mid Contact. You may also contact the FDIC at: Hours of Operation: 7:00 am to 8:00 pm ET; Monday-Friday. There's a number of banking and financial bills proposed this year that Department of Banking. Have your account number ready. Your account number can be found on your billing statement or your online account. We’re the Consumer Financial Protection Bureau, a U. Note: Please have your account number or social security number available when you call. International & other. ncua. A. 6866. Please call (770) 986-1136 to make an appointment to speak to a member of our staff. If you do not want your e-mail address released in response to a public records For questions or inquiries regarding your online account, applying for credit or making a payment, you may contact Toyota Financial Services (TFS) directly by phone at 1-800-874-8822, Monday through Friday, 8:00 AM - 8:00 PM (in your local time zone). Under Florida law, e-mail addresses are public records. Phone: (770) 986-1633 Toll Free: (888) 986-1633. Find customer service phone numbers, mailing addresses, and other ways to contact Wells Fargo. Email: Your FL Voice@MyFloridaCFO. (770) 986-1633. walmart. LRC-0523. HSBC Premier: 888. Toll-Free: (888) 986-1633. 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. We are the primary state regulator for securities, consumer credit and state-chartered banks and credit unions. Call: (855) 411-2372. 488. James Knudson, Staff Director. If you have any questions, comments, or suggestions, please email us at AgentLicensing@MyFloridaCFO. OFFICE HOURS are 8:00am to 5:00pm - Monday thru Friday. Follow the instructions. org Online directory of local service providers. Find important customer service phone numbers for Walmart credit cards, MoneyCards and gift cards. 0915: Department of Revenue: 850. Travel Directions. Business Check Orders. , Monday through Friday, except for legal holidays. You can reach us 24-hours a day, 7 days a week at our general customer service line of 800-USBANKS (872-2657) | International Collect at 503-401-9991*. 414. All required sections of the form must be completed legibly. In addition to affecting banks, banking and finance law often plays a large role in mergers Chapter 69W-100 through 69W-1000, Florida Administrative Code - Florida Securities Rules Office of Financial Regulation 200 E. Austin, Texas 78711. S-113 Criser Hall. Columbia, SC 29201. 482. Send Us a Message: ASK FLDFS MORTGAGE The Mississippi S. Monday through Friday, 8 am to 5 pm ET. Where can I find financial information about Bank of America? Visit the Investor Relations area of our site for stock and dividend information, financial news releases, links to Bank of America SEC filings, electronic versions of our annual reports and other items of The Texas Department of Banking operates under the oversight of the Texas Finance Commission, and is an agency of the State of Texas. This number requires a compatible TDD/TTY machine. Certain banks may accept the recipient’s debit card number or mobile phone number in lieu of an account number. Jan 10, 2024 · The old Florida State Capitol building as seen from Monroe St and Apalachee Parkway with the New Capitol in the background. The full text of the law is available here. The undersigned further certifies that he/she has the authority to submit this application on behalf of the entity. Go online to FloridaCrashPortal. Phone: (352) 392-0181. C. Box 12129 Jackson, MS 39236-2129. Phone: Email:Jessica Ugaz and/or Lili Sasso. The Division of Consumer Services is happy to assist you with your insurance questions and concerns or open a formal complaint. 3450 Lakeside Dr, Ste 100. Jackson, MS 39236-2129. All Contacts. Bank of America customer service information is designed to make your banking experience easy and efficient. May 9, 2024 · The best banks in Florida offer a variety of banking products and services, attractive interest rates, low or no bank fees and modern tools to help manage your accounts. 6800: Unemployment Tax: 800. Phone: 954-745-2377. Get customer support for all your banking queries immediately. When you finance or lease a car, truck, or other vehicle, your creditor or lessor holds important rights on the vehicle until you have paid off your obligation. 11200 S. We are hiring! The Florida Department of Financial Services is hosting a statewide job fair on August 15th, 2023 in Tallahassee at 10am! Bring your resume, join our team, and Alert us of a potential violation. Telephone | 410-230-6100. Settlements@myfloridacfo. * Required Fields. § 7 We provide financial services, including Personal & Business Checking accounts, Savings, CDs, IRAs, ESAs, Credit Cards, HELOCs & Loans. Business. 5,560 followers. The information on this page will help you understand what each license is used for, what the qualifications are for that license, and how to maintain it. 245. If you don't have a Bank of America deposit account, you may be able to use the bill pay functionality of your financial institution to pay your auto loan. Customer Service: 877-860-1250. Our mission is to proactively educate and assist Florida’s insurance and financial consumers through responsive, professional and innovative service. EST Closed Sunday. Mortgage Broker Branch: This license is required for mortgage Office of the Commissioner of Banking. For CERA Transportation please call: 1-877-462-5039. 3 days ago · The Department regulates Georgia state-chartered banks, credit unions, trust companies, bank holding companies and merchant acquirer limited purpose banks (MALPBs). Perform a Domestic Wire Vehicle Repossession. Phone: 305-448-6500 or. Mortgage Act, under Section 81-18-1, et Florida Statute 817. 1-877-700-2913. Open a savings accountor open a Certificate of Deposit (see interest rates) and start saving your money. Phone. Miramar, FL 33027. See full list on myfloridacfo. These rights are established by the contract you signed and by state law. F. The following types of business are covered by this agency: As of May 1st, 2024, all money orders,cashier’s checks, and certified bank drafts must be made payable to Correct Pay and sent with a deposit slip to FL DOC Inmate Deposits, PO Box 25900, Bradenton, FL, 34206-5900. It’s never too early to begin saving. DLFRFinReg-LABOR@maryland. Phone: Our customer support center is available for assistance 24/7. Fees for sending a wire or International Money Transfers vary by account type, see your fee schedule or call us at 1-800-272-6868 for details. Mississippi Department of Banking & Consumer Finance P. From the Panhandle to the Florida International University. to 11 p. G. 8th Street — RB 210. Have a question? ¿Preguntas? If you can't submit online (7–10 minutes), you can submit over the phone (25–30 minutes). (800) 844-2499. Our department manages the financial responsibilities for the State of Florida. LO: Loan Originator – Chapter 494, Florida Statutes: The license is required for an individual who, directly or indirectly, solicits or offers to solicit a mortgage loan , accepts or offers to accept an application for a mortgage loan, negotiates or offers to negotiate the terms or conditions of a new or existing mortgage loan on behalf of a borrower or lender, or negotiates Report Fraud, Scams & File Complaints. Home > 2022-2024 Committees > Banking and Insurance. Auto financing. Department of Finance, College of Business. You can also use your digital banking to find the answers you’re looking for. Not sure where to start? Call us at 1-877-383-4802 so we can direct your call to the right person. Agency Telephone Numbers. HSBC Securities Wealth Services Desk: 800. 6500 International Money Transfers require a full account number. CustomerService@SheffieldFinancial. It is the policy of the State of Florida that all state, county, and municipal records are open for personal inspection and copying by any person. Call 850-617-3416, Option 5. Please note that the NDFI Division (mortgage and money service businesses-related matters) does not accept walk-ins. government agency dedicated to making sure you are treated fairly by banks, lenders and other financial institutions. Alexandria, VA 22314-3437. com As required under federal law, residential mortgage loan originators employed by banks, savings associations, credit unions, or Farm Credit System institutions must register with the registry, obtain a unique identifier from the registry, and maintain their registrations. Follow ICA Carter on social media. 320 Knott Building 404 South Monroe Street. Region II. 4722 Outside the US or Canada: 716. or toll-free 1-888-784-0136. By doing so, we empower personal and social change by equipping community members with financial resources, education, and accessibility to pursue their dreams. We will respond to inquiries about policies and financial institutions under the FDIC's jurisdiction as well as make referrals to other government agencies and information resources or you can use the Business Assistance Form . Walmart RewardsTM Card. General Mail GTE Financial Department Name PO Box 172599 Tampa, FL 33672-0599. You can verify a license or file a complaint on the OFR website or call (850)-487-9687, if you have additional questions. Contact Fifth Third Bank today or browse through our extensive collection of FAQs. BOSPCollections2@myfloridacfo. This bond may be cancelled by surety by giving thirty (30) days notice in writing to the principal and the State of For questions about your loan and support under COVID-19 restrictions, PLEASE CALL 1-800-219-9739. All payrolls, Beneficiary payments, and Leave Payouts. Press Inquiries Florida Department of Financial Services, Tallahassee, Florida. Back to top. Gainesville, FL 32611-4050. Educational Resources. 888-438-8837. 2000: Department of Legal Affairs / Office of the Attorney General: 850. Depending on your inquiry and the options you select, you’ll receive one or more of the following: Contact. 841. O. capitalone. In addition, the sender shall provide a valid copy of their driver's Dec 7, 2022 · December 7, 2022. We want to address your questions and concerns. Settlement Agreements and Retroactive Payments. BOSP. However, the Department’s Division of Banking is planning to disseminate informational updates to its licensees in the coming weeks. Address. Talent Administration (Human Resources) GTE Financial Talent Administration Department PO Box 172596 Tampa, FL 33672-0596 Contact Us; Benefits Home EBT Customer Number: 1-888-356-3281 More Program Information. You may also contact us at: 1-800-243-5543. . Mortgage Act, under Section 81-18-1, et seq. View Website. Its headquarters are in Tallahassee. 8mo. Call 1-877-383-4802. 6195. 215. gov to request a copy of a crash report. Our Mission. 3990: Department of Management Services: 850. , charges the Mississippi Department of Banking and Consumer Finance (DBCF) with the responsibility for the licensing and regulatory supervision of Mortgage Brokers, Mortgage Lenders and Servicers, and Mortgage Loan Originators operating in Mississippi. The Department's telephone number is (850) 413-3100. The Department performs functions designed to maintain a financial regulatory system for Texas that promotes a consistent banking environment, and provides the public with convenient, safe, competitive banking and other stable financial services. to 4 p. IMPORTANT!: Do NOT enter any sensitive information such as SSN and/or account numbers. 803-734-2013 (fax) Department of Highway Safety and Motor Vehicles: 850. 9:00 am - 5:00 pm (EST) Saturday and Sunday. Credit Card Payments GTE Financial Credit Card PO Box 74935 Chicago, IL 60675 - 4935. gov/ Complaint Instructions For the best ways to contact us about specific issues, please select a topic. 833-448-6500. as florida's largest state agency, and the third largest state prison system in the country, fdc employs nearly 24,000 members, incarcerates over 80,000 inmates and supervises more than 146,000 offenders in the community. The Florida legislature enacted the bonding requirement to ensure that credit service organizations engage in ethical business practices. gov. PO Box 114050. [1] In 2002 the Florida Legislature merged the Department of Insurance, Treasury and State Fire Marshal and the Department of Banking and Finance into one department, the Florida Department of Financial Services. 260 Constitution Plaza Hartford CT 06103-1800 Phone Number: 860-240-8299 Toll-Free: 800-831-7225. The Department's headquarters are located in the Larson Building, 200 East Gaines Street, Tallahassee, Florida 32399. Also, contact law enforcement offices in your local area to report the crime. iu ad oi pp lj bv ak lh rf yr