Flyer for Banking Insurance and Financial Regulation
S\ OFFICE OF THE LIEUTENANT GOVERNOR _Tregenza A. Roach, Esq. OUR MANDATE agihe Division of Banking, Insurance and Financial Regulation licenses and regulates the banking, insurance and financial services industries in the U.S. Virgin Islands and equally, wire Division protects consumer interests (through public education, consumer advocacy and complaint resolution) The Division conducts its duties and W responsibilities through an Administrative Unit; Licensing Examination Unit; Financial Services Unit; Securities Unit; and other Financial Services Unit Lieutenant Governor, U.S. Virgin Islands oe Seton RS ora gee “DIVISION OF BANKING, INSURANCE AND. …
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S\ OFFICE OF THE LIEUTENANT GOVERNOR _Tregenza A. Roach, Esq. OUR MANDATE agihe Division of Banking, Insurance and Financial Regulation licenses and regulates the banking, insurance and financial services industries in the U.S. Virgin Islands and equally, wire Division protects consumer interests (through public education, consumer advocacy and complaint resolution) The Division conducts its duties and W responsibilities through an Administrative Unit; Licensing Examination Unit; Financial Services Unit; Securities Unit; and other Financial Services Unit Lieutenant Governor, U.S. Virgin Islands oe Seton RS ora gee “DIVISION OF BANKING, INSURANCE AND. “FINANCIAL REGULATION 4 rahe i Bie +e rh ib cm ae ay “4 gee OUR SERVICES Licensure and regulation of the banking, insurance and financial services industries Consumer Protection & Education cay Reporting and Filing Unclaimed Property REGULATES Banks; mortgage brokers and dealers; small loan companies; international financial services entities; finance brokers and lenders; captives; securities and securities salespersons; money transmitters; non-bank ATMS; check cashers and currency exchange; insurance companies, insurance producers (insurance agents & brokers, and adjusters); third party administrators; unclaimed property and debt management providers Itg.gov.vi