Florida Department of Financial Services
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.[2]
Organization
The Department is led by the Chief Financial Officer of Florida (CFO), who is elected statewide to a four-year term. The CFO is assisted in running the Department by two Deputy Chief Financial Officers and a Chief of Staff. The Department is made up of 14 functional Divisions, which perform the work of the Department, and 7 Offices, which assist the CFO in managing the Department and fulfilling the CFO's responsibilities.
- Chief Financial Officer
- Accounting and Auditing Division
- Administration Division
- Consumer Services Division
- Funeral, Cemetery, & Consumer Services Division
- Information Systems Division
- Insurance Agent and Agency Services Division
- Insurance Fraud Division
- Legal Services Division
- Rehabilitation and Liquidation Division
- Risk Management Division
- Treasury Division
- State Fire Marshal Division
- Workers' Compensation Division
- Cabinet Affairs Office
- Chief of Staff Office
- External Affairs Office
- Inspector General Office
- Insurance Consumer Advocate Office
- Legislative Affairs Office
- Strategic Planning Office
- Public Assistance Fraud
References
External links
- Florida Department of Financial Services
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- Consumer Financial Protection Bureau
- Farm Credit Administration
- Federal Deposit Insurance Corporation
- Federal Financial Institutions Examination Council
- Federal Housing Finance Agency
- Federal Reserve Board of Governors
- Financial Stability Oversight Council
- National Credit Union Administration
- Office of the Comptroller of the Currency
legislation
- Independent Treasury Act
- National Bank Act
- Federal Reserve Act
- McFadden Act
- 1933 Banking Act
- Glass–Steagall Act
- Federal Credit Union Act
- Bank Holding Company Act
- Interest Rate Control Act of 1966
- Truth in Lending Act
- Bank Secrecy Act
- Fair Credit Reporting Act
- Home Mortgage Disclosure Act
- Community Reinvestment Act
- Electronic Fund Transfer Act
- Financial Institutions Regulatory and Interest Rate Control Act of 1978
- Monetary Control Act
- Depository Institutions Act
- Competitive Equality Banking Act of 1987
- FIRREA
- FDICIA
- Truth in Savings Act
- Riegle-Neal IBBEA
- Gramm–Leach–Bliley Act
- Fair and Accurate Credit Transactions Act
- Emergency Economic Stabilization Act
- Credit CARD Act
- Dodd–Frank
- EGRRCPA
Board regulations
- Extensions of Credit by Federal Reserve Banks (Reg A)
- Equal Credit Opportunity (Reg B)
- Home Mortgage Disclosure (Reg C)
- Reserve Requirements for Depository Institutions (Reg D)
- Electronic Fund Transfer (Reg E)
- Limitations on Interbank Liabilities (Reg F)
- International Banking Operations (Reg K)
- Consumer Leasing (Reg M)
- Loans to Insiders (Reg O)
- Privacy of Consumer Financial Information (Reg P)
- Prohibition Against the Paying of Interest on Demand Deposits (Reg Q)
- Credit by Brokers and Dealers (Reg T)
- Credit by Banks and Persons Other Than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock (Reg U)
- Transactions Between Member Banks and Their Affiliates (Reg W)
- Borrowers of Securities Credit (Reg X)
- Truth in Lending (Reg Z)
- Unfair or Deceptive Acts or Practices (Reg AA)
- Community Reinvestment (Reg BB)
- Availability of Funds and Collection of Checks (Reg CC)
- Truth in Savings (Reg DD)
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