#20
Thu, May 02, 2002
The Florida Department of Banking and Finance (DBF) is the state agency which reviews concerns involving mortgage companies. You may contact DBF's Division of Financial Investigations by mail at PL-09, The Capitol, Tallahassee Florida 323399-0350, toll-free (800)848-3792. DBF's Internet site is at: http://www.dbf.state.fl.us Since your concerns involve a federal bank, you may also wish to contact the Office of the Comptroller of the Currency (OCC) of the United States which is the federal agency that regulates national/nationwide banks. The mailing address is 1301 McKinney Street, Suite 3710, Houston, Texas 77010, telephone (713)336-4300, toll-free telephone (800)613-6743. The OCC's website is at: http://www.occ.treas.gov/