WebDFI employs approximately 100 people in highly skilled positions, many of whom are examiners. More than half of DFI’s staff works in the field, traveling to financial institutions to conduct examinations and/or investigations. ... Division of Depository Institutions. Staff examines banks, holding companies, trust companies and credit unions ... WebAZDFI ensures public confidence in Financial Institutions by protecting the interest of depositors, borrowers, shareholders, and consumers through enforcement of state laws. DIFI is responsible for administering state laws that regulate Financial Institutions, which include banks, credit unions, trust companies, and trust divisions. If you are ...

DFI File a Banking or Savings Institution Complaint

WebAs a general rule for banks, and in a Federal/State cooperative effort to cut down on duplicate application submission, a copy of the application submitted to the appropriate federal agency is the acceptable form to submit to DIFI. For Non- Member banks contact FDIC. For Member banks contact FRB. Please refer to Arizona Revised Statutes §§6 ... WebThe division is organized into a Bureau of Bank Regulation and a Bureau of Credit Union Regulation. Commercial Banks; Credit Unions; ... Social Security numbers collected by … optimum care physical therapy

FDIC: Contact the FDIC - Federal Deposit Insurance Corporation

WebThe Division of Banks (DOB) is the chartering authority and primary regulator for financial service providers in Massachusetts. DOB's primary mission is to ensure a sound, competitive, and accessible financial … WebWelcome to the Wisconsin Department of Financial Institutions (DFI). We are dedicated to protecting the safety and soundness of Wisconsin’s financial institutions, safeguarding … http://dfi.wv.gov/ optimum card account number sort code