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Florida Department of Financial Services (FLDFS) is a state agency of Florida.Its headquarters are in Tallahassee. [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.
Florida Department of Agriculture and Consumer Services (FDACS) Florida Department of Business and Professional Regulation (DBPR) Florida Department of Children and Families (DCF)
The Financial Services Commission (FSC) is composed of the Florida governor, chief financial officer, attorney general, and commissioner of agriculture. The FSC serves as agency head for purposes of rulemaking pursuant to sections 120.536-120.565, Florida Statutes. FSC action is taken by majority vote. In case of a tie, the governor's side ...
The Department of Financial Services periodically holds unclaimed property auctions, where abandoned safe deposit box contents are auctioned by the Division of Unclaimed Property, the state said.
How to change your billing address with American Express. To submit an American Express change address request, log in to your American Express online account or call customer service at 1-800-528 ...
The new department contains many of the functions of the previous offices, but has less direct control over insurance regulation than the previous office did. This was done to lessen the control of one person over financial services regulation in the state. Tom Gallagher was the last Treasurer/Insurance Commissioner/Fire Marshal and the first CFO.
The Florida chief financial officer's duties include monitoring the state's finances and fiscal well-being, auditing and assuring that state programs are properly spending money and overseeing the proper management of the revenue and spending of the state. [8] The chief financial officer is the head of the Florida Department of Financial ...
The rules also require that a financial institution obtain a residential or business street address from each customer. Unfortunately, the substitute address under an Address Confidentiality Program does not meet the standards. The Financial Crimes Enforcement Network issued a letter ruling to help the situation. The Financial Crimes ...