Financial Services Regulator Directory 2008

Puerto Rico

Contact

Regulated Areas

Office of the Commissioner of Financial Institutions
1492 Ponce de Leon Avenue
Centro Europa Building, 6th Floor
San Juan, PR

Mailing Address:
PO Box 11855
San Juan, PR 00910-3855

www.ocif.gobierno.pr

Primary Contact:
Griselle Morales- Rodriguez
General Legal Counselor
grisellem@ocif.gobierno.pr
(787)723-3131 ext. 2325
(787) 724-2604 - FAX

 

Consumer Loans (non-Real Estate)
Consumer Installment Loans
Insurance Premium Financing
Prepaid Funeral Contracts
Home Equity Loans, First and Second Mortgages
Mortgage Brokers
Loan Brokers - Non-Real Estate
Non-Profit Debt Counseling Agencies
Mortgage Reduction Plans
Check Cashing
Pawnbrokers
Leasing
Money Transmitters
Sale of Money Orders
Casinos
Banks
International Banking Entities
Trust Companies
Securities
Investment Advisors
Brokers Dealers
Abandoned Property

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Last Updated: September 25, 2008