CONTENTS HOME PAGE
ESPAÑOL
MISSION & VISION
WELCOME
CONSUMERS
LICENSEES
LAWS, REGULATIONS AND CIRCULAR LETTERS
FINANCIAL SECTOR DATA
NEWS & PUBLIC EXPRESSIONS
BIDS & NOTICES
MAP
UNCLAIMED PROPERTY SEARCH
CALCULATORS
COMPLAINTS
FINANCIAL EDUCATION
SECURITIES
LINKS
OCFI SEARCH
SEARCH
Powered by FreeFind
DISCLAIMER/PRIVACY POLICY
MISSION AND VISION
Mission and Vision
Law #4 (link)
WELCOME
Message
Contact link
CONSUMERS
Unclaimed property
Main page
Finding a property
General information and How to make a claim
Registration
Log in
Search (in data base system UPS2000)
Search results
Claim Form
LAW 36 (link)
Contact link
Holders
Information for holders
General information
Registration
Initial report (2)
Initial report addendum (2x2 sides)
Final report (2)
Final report addendum (2x2 sides)
Links
HRS
NAUPA
Adobe –Acrobat Reader
Contact link
Link to OCFI home page
Electronic calculators
Welcome to users
One button for each of the 10 calculators with a brief description of each, clarification and limit of responsibility
Link to email comments to the OCFI
Information about concessionaires
Important information about the businesses and persons licensed by OCFI to extract information from its data base (link) in search of:
By type of concession (17 groups)
In alphabetical order (1000+)
Adobe –Acrobat Reader
By location (3,500+)
Contact link
Complaints
General information
Instructions on how to file complaints and form (PDF)
Status (to eventually connect with the complaint system)
Email link
Education
Securities booklets (6)
Links outside OCFI
CONCESSIONARIES
Information about concessionaires
Important information about the businesses and persons licensed by OCFI to extract information from its data base (link) in search of:
By type of concession (17 groups)
In alphabetical order (1000+)
By location (3,500+)
Contact link
Links to laws administered by the OCIF
Text of the 26 regulations administered by the OCFI (PDF format)
Text of the circular letters issued by the OCFI (PDF)
Applications to obtain a license from the OCFI (PDF)
Check Cashing Office
Commercial bank
Credit Information Agency
Finance Company
Financial Intermediary
International Banking Entity
Investment Advisor
Leasing Company
Money Transfer Company
Mortgage Institution
Pawnshop
Small Loan Company
Trust companies
Contact Link
Securities Area
Securities
Law 60 (link)
Regulation 6068 (PDF)
Agent Registration Form(PDF)
Form to Register Securities by rating (PDF)
Quarterly report on registered securities
Registered securities (link to ERIC)
Investment Advisors registered (link to ERIC)
Contact link
Venture Capital Funds
Law 46 (link)
Regulations 3614 and 6576 (PDF)
Application to operate a Venture Capital Fund (PDF)
Application to capitalize a Venture Capital IFund (PDF)
Authorized Venture Capital Funds (link)
Contact link
Investment Companies
Law 6 (link)
Regulation 143 (PDF)
Application to register an investment company (PDF)
Authorized Investment Companies (link)
Contact Link
FINANCIAL SECTOR DATA
Financial Information System (SIF) reports and graphics via Crystal Reports (link)
Contact Link
NEWS & PUBLIC EXPRESSIONS
