How to file a Complaint - Office of Financial Regulation

Financial Institutions

State-Chartered Banks

State-Chartered Credit Unions

Savings Associations

Nondeposit Trust Companies

International Banking Offices

Finance

Collection Agencies

Consumer Finance

Mortgage Brokers

Mortgage Brokerage

Businesses

Mortgage Lenders

Correspondent Lenders

Retail Installment Seller

Sales Finance Company

Motor Vehicle Retail Installment

Home Improvement Finance

Title Loan Companies

Funds Transmitters

Payment Instrument Issuers

Check Cashers

Foreign Currency Exchangers

Deferred Presentment Providers

Securities

Broker/Dealers

Investment Advisers

Associated Persons

Branch Offices

Securities Offerings

How to File a Complaint

Financial Institution Related

Finance Related

Securities Related

For contact information regarding other organizations responsible for handling consumer complaints that are not within our jurisdiction, click on the subject below.

Comptroller of the Currency - National Bank Regulator
Office of Thrift Supervision - Federal Savings & Loan Regulator

National Credit Union Administration - National Credit Union Regulator
The Federal Trade Commission

Federal Reserve Consumer Help

Securities and Exchange Commission

Commodity Futures Trading Commission

U.S. Housing and Urban Development

Other Florida Regulatory Agencies

Other State Regulators

Florida Office of Insurance Regulation

Return to: OFR Home page

Revised: May-08