The Department issues professional credentials - licenses, certificates or registrations. It ensures the minimum competency necessary to practice without harming the public. The Department also enforces standards of professional conduct and investigates reports of regulatory violations and seeks to obtain compliance with the law or, when necessary, to discipline the licensee. Sanctions against licensees include fines, probationary terms, suspension or license revocation.
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 Department issues professional credentials - licenses, certificates or registrations. It ensures the minimum competency necessary to practice without harming the public. The Department also enforces standards of professional conduct and investigates reports of regulatory violations and seeks to obtain compliance with the law or, when necessary, to discipline the licensee. Sanctions against licensees include fines, probationary terms, suspension or license revocation.
The Section becomes aware of consumer protection and antitrust enforcement matters through a variety of means: (1) consumer complaints filed with the Section; (2) investigations the Section initiates and completes internally; (3) investigative referrals from other Departments within the State; (4) multi-state investigations; and (5) referrals from, or joint investigations with, Federal agencies.
The Bureau has jurisdiction over Virginia State-chartered financial institutions and certain out-of-State entities that have been granted authority to do business in the Commonwealth.
The Bureau has jurisdiction over Virginia State-chartered financial institutions and certain out-of-State entities that have been granted authority to do business in the Commonwealth.