Division of financial services

Department of Financial Services. MyProfile Information MyProfile is your interface with. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more. Emailing sensitive information, such as social security numbers , medical records, date of birth or other personal identifying information is not advised. If the nature of your inquiry requires you to disclose such sensitive information, you may send an encrypted e-mail by clicking here.

Division of Financial Services. The division ensures funds are properly receive spent and reported in accordance with University, Regent, State and Federal requirements. Apply for a license or registration. To reform the regulation of financial services in New York to keep pace with the rapid and dynamic evolution of these industries, to guard against financial crises, and to protect consumers and markets from fraud. At the Bureau of the Fiscal Service, we collect revenue, delinquent debt, and disburse funds to millions of Americans ensuring their timely receipt of benefit payments.

Our easy-to-set-up direct deposit programs streamline the government benefit payment process. DIFS Director Fox Urges Michiganders to Evaluate Insurance Needs During Severe Weather Awareness Week. If you would like a full list of a specific license type, please click here to obtain a Public Records Request Form. Financial Planning - The Financial Planning division is responsible for long-range planning, budget development, fiscal policy development and economic development support. Internal Audit - The Internal Audit division is responsible for internal audits, risk assessments, compliance monitoring, special reviews and consulting services.

Proposed Regulations. Installment Loan Company. Fees and Prime Interest Rate. DFS does not take responsibility for any inaccuracies or omissions in this data.

Circular 176: Depositaries and Financial Agents of the Federal Government (CFR 202) Circular 570: Treasury’s Approved Listing of Sureties. Credit Reform Accounting. Contact the Fiscal Service.

Cross-Servicing (Debt Collection) Current Value of Funds Rate. Business Procurement Card. BPC Excluded Purchases - Appendix 1. BPC Account Action Request Form (Application And Account Changes) - Appendix 2. BPC Dispute Form - Appendix 3. BPC Cardholder Agreement - Appendix 4. Financial Services Center FSC is divided into Services that are organized around revenue centers and product lines to better focus service delivery and accountability. As an Enterprise Center of the VA Franchise Fund , the FSC provides services on a fee-for-service basis and receives no Federally appropriated funding.

The Office of the Commissioner of Financial Regulation CANNOT accept walk-in traffic at this time. If you have an insurance or financial services question, need to file a complaint or check a license, or want to request a public recor we can help. United States Postal Service (USPS) mail.

Learn about all the insurance products available to protect your family and property. Banks, credit unions, investments, and debt resources. Online Services I Want To FAQs. to receive DFI website updates by clicking here.

The DOI monitors financial solvency, licenses insurance companies and producers, reviews and approves rates and forms, and coordinates the takeover.