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Office of the Commissioner of Financial Institutions of Puerto Rico

Government Administration

Specialities :
State regulator
Financial sector
Regulation & supervision
Commercial banks
International banks

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
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size-icon Size
11 - 50
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Frequently Asked Questions About Office of the Commissioner of Financial Institutions of Puerto Rico

What does Office of the commissioner of financial institutions of puerto rico do?+

The Office of the Commissioner of Financial Institutions (OCIF, by its Spanish acronym) is Puerto Ricos banking and financial services regulator. OCIF is a government agency created pursuant to the provisions of Act No.4 of October 11, 1985, as amended, with the main responsibility regulating, supervising and overseeing financial institutions that operate or do business in Puerto Rico. OCIF is responsible for: Overseeing the implementation of public policy prescribed and established by the Governor of Puerto Rico regarding the financial sector, financial products and services, and consumer protection; Promoting socio-economic development in Puerto Rico; Safeguarding the financial sector and the...

What are Office of the commissioner of financial institutions of puerto rico's specialties? +

State regulator,financial sector,regulation & supervision,commercial banks,international banks,trust companies,securities,investment companies,investment advisors,mortgage banks,mortgage servicers,msb,small loan company,casinos,check cashing serv.,puerto rico,and csbs accredited member

What is Office of the commissioner of financial institutions of puerto rico's industry? +

Office of the commissioner of financial institutions of puerto rico operates in the Government administration industry.

What is Office of the commissioner of financial institutions of puerto rico's revenue? +

Office of the commissioner of financial institutions of puerto rico's revenue is 11m - 100m

What is Office of the commissioner of financial institutions of puerto rico's company size? +

Office of the commissioner of financial institutions of puerto rico has 11 - 50 employees.

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