The Division's mission is to ensure the protection of the public's health, safety and welfare by providing administrative and investigative services that serve the citizens of Delaware, professional licensees, license applicants, other State and national agencies and private organizations.
State Appraiser, AMC and Banking Regulators
Appraisers, AMCs, financial institutions and others are regulated by State agencies. Select your State to find agencies that may be relevant to your complaint.
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The Fraud and Consumer Protection Division protects the public from securities fraud, consumer fraud, and misleading or deceptive business practices. The Consumer Protection Unit is responsible for enforcing Delaware consumer protection statutes and protecting the general public from consumer frauds and scams.
The Division's mission is to ensure the protection of the public's health, safety and welfare by providing administrative and investigative services that serve the citizens of Delaware, professional licensees, license applicants, other State and national agencies and private organizations.
The Office is responsible for administering and enforcing all the provisions of the State Banking Code, Title 5 of the Delaware Code. The public interest is served by: maintaining a strong financial services industry; chartering and regulating State banks and trust companies; responding to consumer questions and complaints about regulated financial institutions; and providing consumer education for all residents of Delaware.
The Office serves the public interest by licensing non-depository institutions, including mortgage loan brokers, licensed lenders, mortgage loan originators, check sellers, money transmitters and business and industrial development corporations among others. The Office also responds to consumer questions and complaints about regulated financial institutions.