INFORMATION LINKS
Here you are going to find very useful information links.
DEPARTMENT OF FINANCIAL SERVICES
DFS Accounting and Auditing (State Payroll, Unclaimed Property), Agent & Agencies (Insurance Licensing), Consumer Services, Funeral and Cemetery Services, Insurance Fraud, Rehabilitation and Liquidation, Risk Management, State Fire Marshal, Treasury, Workers' Compensation
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OFFICE OF INSURANCE REGULATION
FLOIR Regulation, compliance and enforcement of life and health, property and casualty, specialty lines and other regulated insurance entities.
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FOR THE CONSUMER
A to Z Guide A-Z Resource Guide - Department of Agriculture and Consumer Services
State Regulators Related links to other states MyMoney.gov U.S. Financial Literacy and Education Commission |
CONSUMER PROTECTION
PIRG Public Interest Research Group – Consumer Protection
FBI/NWCCFederal Bureau of Investigation/National White Collar Crime - Consumer Resources
OAG Florida, Office of the Attorney General - Information on Identity Theft
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FINANCIAL INSTITUTIONS
FINANCIAL INSTITUTIONS Additional Related Links
FDIC Federal Deposit Insurance Corporation - Consumer Resources ICBA Independent Community Bankers of AmericaOCC Office of the Comptroller of the Currency - Consumer News
OTSOffice of Thrift Supervision - Consumer and Community
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FINANCE
AARP American Association of Retired Persons - Money and Work
CFA Consumer Federation of America
DFS Florida Department of Financial Services - Your Money Your Life
FAMB Florida Association of Mortgage Brokers
FTC Federal Trade Commission - For the Consumer
IRS Internal Revenue Service - Criminal Investigation
NACCA National Association of Consumer Credit Administrators
Young Money Magazine - Your Life…Right Now
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MONEY TRANSMITTERS
MTRA Money Transmitters Regulatory Association
FSCFL Financial Service Centers of Florida
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SECURITIES
Alliance for Investor Education - The Investor's Clearing House
Foundation for Investor Education - Path to Investing
NASD National Association of Securities Dealers
NASAA North American Securities Administrators Association
NFA National Futures Association - Investors Services
NYSE New York Stock Exchange
SIPC Securities Investor Protection Corporation
SEC Securities and Exchange Commission
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STARTING YOUR OWN BUSINESS?
DOS Florida Department of State, Division of Corporation
FEIN How to obtain a Federal Employer Identification Number
SBA Small Business Administration |



