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



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“DIVISION OF



BANKING, INSURANCE AND.

“FINANCIAL REGULATION



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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