The Office of Financial Regulation (OFR)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.
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.
What are the five government agencies that regulate banks?
Other Regulators
- Consumer Financial Protection Bureau (CFPB) (consumerfinance.gov)
- Office of Comptroller of the Currency (OCC) (helpwithmybank.gov)
- Federal Reserve Board (FRB) (federalreserve.gov)
- National Credit Union Administration (NCUA) (mycreditunion.gov)
- Conference of State Bank Supervisors (csbs.org)
What agency protects banks?
The Federal Deposit Insurance Corporation (FDIC)
The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial system.