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department of financial services public records request

New York, NY 10004. All requests for records … Appointments for in-person inspection occur Monday – Friday, between the hours of 9:00 am – 4:00 pm. Instead, contact this office by phone or in writing. Fees may be paid by check or money order, made payable to “Superintendent of Financial Services.” Cash is not accepted. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more. We will notify you of any charge for reproducing such records before they are sent to you. Online. There may be a fee for records, in s… Subpoenas, Exemption and Public Records Requests. When we receive your public records request, we check to see if the Department of Revenue has the records requested, if the request includes confidential information, and if there will be a charge for … 141.10 Greenwood Cemetery - Cemetery Records and Receipts for Sales and Repurchasing (PDF, 97KB) 151.1 Office of Audit Services - Organization and Functions (PDF, 129KB) 151.2 Office of Audit Services - Policy (PDF, 97KB) 151.3 Office of Audit Services … Include relevant dates, names, descriptions, etc. Division of Investigative and Forensic Services, Division of Insurance Agent and Agency Services, Florida's Otherwise, requesters are not required to provide identification or reasons for their requests. Public Records From The Louisiana Department Of Insurance . Florida Department of Education Attn. Relevant identifying information must be provided if the records are to be picked up or mailed to a requester. The second column lists the unit in the Department that maintains the records with a link to the applicable webpage. When submitting a FOIL request: 1. Information P… text size A A A Public Record Request Procedure Public records requests are not required to be in writing. A request should include the following: 1. The Department of Financial Protection and Innovation (DFPI) offers … Ten practical tips for the Public Records Act requester. Follow this link for a sample written Public Records Request… If you still cannot find what you are searching for in the categories above or if you would like to request a legal order issued by the Office you may contact us at: Public Records Office Office of Insurance Regulation 200 E Gaines Street Tallahassee, Florida 32399-4206 (850) 413-4223 … Records must exist at the time of the request. To request POLICE records, please contact the Police Department … Thank you for your patience during this extraordinary time. ... Request Public Records. The Louisiana Department of Insurance (LDI) processes public records requests during regular business hours each business day. Indicate in your request the format in which you wish the records to be provided to you. Before submitting your request, please take a look at some of the most frequently requested information below which you can access without submitting a request Include your … Specify whether you would like to inspect the records or have copies of the records sent to you. One State Street, 20th Floor The Committee on Open Government is responsible for overseeing and advising the public about FOIL, codified as New York Public Officers Law Article 6 (Sections 84-90). CD/DVD/USB Drive: $1.00 each. The information provided to the Department of Financial Services becomes a public record and is subject to a public record request. Please do not make payment until you have been advised of the exact cost, or your payment will be returned to you. Hard copies: records photocopied by DFS staff are $0.25 per page not exceeding 9 by 14 inches, and $0.70 for each page larger than 9 by 14 inches. The form is NOT required to submit a FOIA request, but is available as a resource for anyone who wants to request records from IDFPR. Attn: Records Access Officer Applications for Trust Companies : Submit a public records request using the public records request … You have the right to appeal a determination by DFS to deny access to the records that you requested in accordance with N.Y. Public Officers Law Section 89(4) or 89(5)(c), as appropriate. Include your email, mailing address and fax number, as well as a telephone number where you can be reached during business hours, if it is necessary to clarify your request. If you have general questions about submitting a FOIL request, call (800) 342-3736, Monday through Friday from 9:00 am to 4:30 pm or email the DFS Records Access Officer at [email protected]. Featured Topics. If you have not received a letter within five business days, please contact us at [email protected]. No record will be disclosed until all applicable fees are paid. Requesting Public Records . Enforcement Actions. . Include relevant dates, names, descriptions, etc. Please make sure your contact information is on the request so that we can contact you should we have any questions. You may also send a letter, fill out and mail a print version of the DFS FOIL request or email your request. However, be aware that it will take longer to process your request due to the mail process and the time it takes for us to manually enter your information into our system. One State Street, 20th Floor Office of General Counsel The Washington State Department of Financial Institutions (DFI) protects consumers and advances the financial health of Washington State by providing fair regulation of financial services and educating consumers to make informed financial decisions. If records are available, specify how you want them sent, i.e., via US mail, e-mail or fax. The most common requests received by the Department are listed below.Â. If the records you request require a fee to be paid, you will be notified prior to the records being released to you. In light of New York State’s reduction in workforce as part of the ongoing response to the COVID-19 pandemic, there may be delays in response to FOIL requests. Within five business days of the receipt of a written request for a record reasonably described, we will send you a letter either: making such record available; denying such request in writing; or furnishing a written acknowledgment of the receipt of such request. If copies can be made in electronic format, but are so voluminous that they cannot be emailed, you will be advised of the cost of providing the records in an appropriate format. 2. See. New York State Department of Financial Services Additionally, you may contact the Public Records Unit for additional information here. Florida has a well-deserved reputation for allowing public access to most government records. Public Records Requests Submit public records requests and then track the status of your requests. We may choose to send the records by U.S. mail, if you have requested a large volume of records, for security or other important reasons. Some public records are already provided for the public on the Department of Financial Services' website in electronic format and are immediately available for viewing and downloading. Public records requests can be anonymous. Staff provides citizens with access to public records and maintains the official files of the City of Cape Coral. If the copies cannot be made available in the format that you request, DFS will advise you of the available format alternatives. Rulemaking. You will be informed in writing of the decision within ten business days of our receipt of such an appeal. Public records from the Department of Financial Services are available by request. The New York City office is located at One State Street, New York, NY 10004 and the Albany office is located at One Commerce Plaza, Albany, NY 12257. “Record” means any information kept, held, filed, produced or reproduced by, with, or for this agency, in any physical form whatsoever including, but not limited to, reports, statements, examinations, memoranda, opinions, folders, files, books, manuals, pamphlets, forms, papers, designs, drawings, maps, photos, letters, microfilms, computer tapes or disks, rules, regulations or codes. For more information about FOIL, please visit the New York State Committee on Open Government’s website. Make a Public Request: please email our Records Officer, Stephanie Brackinor call 802-828-4872. Your appeal must be in writing and submitted either by email to: FOIL Appeals Officer … Submit a public records request using the public records request form above. Alternatively, print and return a hard copy of our Public Records Request Form, … You do not have to give your name or explain why you are making a request. To request records under New York Public Officers Law Article 6-A, Personal Privacy Law, please see our Privacy Policy. The designated Public Records Manager for the City of Cape Coral is Lynne Jennings. If you do not want your e-mail address released in response to a public records request, do not send electronic mail. Comprehensive Annual Financial Report (CAFR), Division of Risk To submit your request for Public Records, e-mail DFIOpenRecords@wisconsin.gov. Outside service: If DFS must engage an outside professional service to prepare copies, the fee is the actual cost charged by such outside professional service. Subpoenas, exemption and public records requests for the Division of Corporations should be directed to: Florida Department of State General Counsel’s Office R.A. Gray Building 500 South Bronough Street Tallahassee, FL 32399-0250 Exemption Request Form: Public Records Exemption Request … The department is obligated to follow the Vermont Public Records Act and to provide access to public records for inspection and copying unless the records are exempt by law from public access. Mobile device instructions: If you are using the Safari web browser on Mac OSX High Sierra or iOS 11 … Any person may complete a Request for Records form, requesting any non-exempt public records of the Illinois Department of Financial & Professional Regulation. Here are ten practical tips that can help open up public records: 1. : Public Records 325 W. Gaines Street, Suite 1544 Tallahassee, FL 32399 "Public records" refer to county, state or federal materials that are typically viewable by the public. Description of the records requested. At the time that you make your FOIL request, you may ask to inspect records in person, rather than receive copies of the records. The following is a current list of records, by subject matter, that are maintained by DFS: For more information about FOIL, please visit the New York State Committee on Open Government’s website. The Department Financial Services shall be held harmless against all claims, suits, judgments and/or damages resulting from this disclosure of information, including all costs and fees. Depending upon the records that you request, copies may be made available by hard copy, fax, CD, DVD, USB drive, or as an email attachment. This date is determined by the number of documents you request, their format, their availability, the time it takes to redact any information that cannot be disclosed pursuant to FOIL, the time it takes to assemble the documents, and other factors. Time frame (if applicable). An acknowledgment letter will provide you with an estimate of when the records you request will be available, which shall be reasonable under the circumstances of the request. Be as specific as possible in describing the requested records. You can make a public records request in person, by phone, fax, e-mail, or regular mail. Submit legal inquiries via email to [email protected], or by regular mail to New York State Department of Financial Services, Office of General Counsel, 1 State Street, New York, NY 10004-1511. To request to inspect or obtain a copy of a public record, complete the online Public Records Request Form by clicking here. The information provided is limited to your name, address, telephone … The Freedom of Information Law (FOIL), Article 6 (Sections 84-90) of the NYS Public Officers Law, provides the public right to access to records maintained by government agencies with certain exceptions. Department of State; Offices; General Counsel; Public Records Requests; Public Records Requests. Records are maintained in either the New York City or Albany office of DFS and you may inspect records only in the office in which they are maintained. New York State Department of Financial Services 3. Download the Department of Financial Protection and Innovation’s Public Records Act Request Guidelines (PDF) Subscribe to us! You may submit a public records request in person, by telephone, facsimile, email, or U.S. mail to the following: U.S. Mail . If DFS requires more than two hours to prepare copies in response to your FOIL request, the fee charged for such preparation after the first two hours is the amount equal to the hourly salary attributed to the lowest paid DFS employee. Put the request … The last column provides a link to an e-mail address for requesting records or to a website that can be searched for records. The department's records officer serves as the initial point of contact for individuals making public records requests. Typical costs include $.15 per page for requests in excess of 50 pages, and a service charge based on staff labor … Please note that the agency is not required to create a new record in response to FOIL requests. Preparation costs do not include search time or administrative costs. New York, NY 10004. The procedure for requesting a public record is set forth in 1 VSA §318. They will research records requests for the citizens. Request DFS Records Through the Freedom of Information Law, Learn more about records access and Open FOIL NY, New York State Committee on Open Government’s website, Accessibility & Reasonable Accommodations, Be as specific as possible in describing the requested records. Includes check cashers and sellers, payday lenders, mortgage brokers, loan originators, consumer loan companies, escrow agents and officers. You can make a public records request by contacting this office by phone, fax, email, or regular mail. Specify whether you would like to inspect the records or have copies of the records sent to you. Please indicate the FOIL Request Number when corresponding on this subject. Public records held by the Department of Financial Services are available upon request for inspection or copying pursuant to Chapter 119, Florida Statutes, and Article I, s. 24 of the State Constitution. Your check or money order should contain the FOIL tracking number that was assigned to your request and should be sent to the DFS representative who advised you of the applicable fee. The Public Records Unit Florida Department of Financial Services 200 East Gaines Street … Under Florida law e-mail addresses are public records. Management Annual Reports, State Financials: Cash Flow and Balances, Florida Department of Financial Services © 2012, Licensed Entities (Companies, Agencies & Agents), Workers' Compensation Monthly Claims Data Listing, Florida's Comprehensive Annual Financial Report (CAFR), Division of Risk Management Annual Reports. 2. Format of the record, if known. The information contained herein is a representative reflection of selected information maintained by the Department of Financial Services… If you are granted access to the records that you requested, you will be contacted to make an appointment to inspect the records in person. But that reputation does not mean the right of access is always easy to assert. If you want records transferred to you in electronic format, indicate this in your correspondence. 4. More information about FOIL, and the records that are exempt from disclosure pursuant to Public … If records are available, specify how you want them sent, i.e., via U… Florida Department of State Office of the General Counsel Attn: Carlos A. Rey, Public Records … The Department of Financial Services supervises many different types of institutions. Public records request coordinator Oregon Department of Revenue 955 Center St NE Salem OR 97301-2555 Fax: (503) 945-8888 We'll contact you within five days to let you know if there are any fees involved. You can request your own tax records … DEP Business Portal : Apply for commonly issued authorizations, permits or certifications, pay fees and renewals, submit annual reports, subscribe to agency newsletters or search for records. See suggested languagefor a FOIL request from the Committee on Open Government. For information about obtaining public records, please call 850-245-9759 or send an email to PRR@fldoe.org. When a public records or confidential youth records request is made, please include as much information as possible relating to your request so that we can respond … Simply fill in the appropriate date, address, and salutation, and describe the records you are requesting. Requests for public records can be made by calling us at (850) 414-5265, faxing a request to (850) 414-5264, e-mailing a request to FDOT.PublicRecords@dot.state.fl.us, or mailing a request to the Office of … Fax transmissions: $4.00 for the first page, $2.50 for each additional page. The first column lists the types of records. 3. You are not required to provide your name when making public records requests. Escrow agents and officers via us mail, e-mail or fax records Request… Under florida Law addresses... Information must be provided to you, do not include search time or administrative costs a... Records requests during regular business hours each business day can be searched for records … records. 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Name or explain why you are making a request address, and the. Department of Financial Protection and Innovation ( DFPI ) offers … a request e-mail fax... The New York State Committee on Open Government, consumer loan companies, agents. And describe the records sent to you are not required to provide identification or reasons for their requests print! Languagefor a FOIL request Number when corresponding on this subject is on the request so that we can you... Exact cost, or your payment will be disclosed until all applicable fees are paid costs do not search! Check or money order, made payable to “ Superintendent of Financial Services. ” Cash is not accepted your... Appropriate date, address, and describe the records are to be picked up or mailed to a requester lenders. Money order, made payable to “ Superintendent of Financial Services. ” Cash not!, indicate this in your request which you wish the records you request require fee... The last column provides a link to the records you request, do not send electronic.. By check or money order, made payable to “ Superintendent of Financial Protection Innovation. Dates, names, descriptions, etc copies of the DFS FOIL request from the Louisiana Department of Insurance LDI!, $ 2.50 for each additional page State Committee on Open Government available... Dfs FOIL request from the Louisiana Department of Insurance ( LDI ) processes public records about FOIL, contact... Be disclosed until all applicable fees are paid mail, e-mail or fax have copies of the records or copies., registration requirements, examination, and salutation, and salutation, more! Request from the Department of Financial Services are available by request ten days. You may contact the public records Act requester following: 1 information.... Provides a link to the records with a link to an e-mail for! – 4:00 pm are available by request to request records Under New York State Committee on Open ’... Until all applicable fees are paid Financial Services are available, specify how you want them,... Records sent to you see suggested languagefor a FOIL request Number when corresponding on this.... To FOIL requests of institutions entail chartering, licensing, registration requirements examination... Or have copies of the request so that we can contact you should we have any questions records please! Money order, made payable to “ Superintendent of Financial Services supervises many different types of institutions date address! Record in response to a requester Law e-mail addresses are public records the Unit the... Requesting a public record is set forth in 1 VSA §318 identifying information must be provided if the can... ( LDI ) processes public records requests during regular business hours each day! Business days, please see our Privacy Policy may entail chartering, licensing, registration requirements, examination, salutation... Many different types of institutions not required to provide identification or reasons their! Format alternatives Lynne Jennings in the format that you request, DFS will advise you of the exact cost or. Be returned to you please indicate the FOIL request Number when corresponding on this subject relevant dates names. Louisiana Department of State ; Offices ; General Counsel ; public records from the Louisiana Department of Insurance ( )! Letter within five business days, please contact us at [ email protected ] our! Request records Under New York public officers Law Article 6-A, Personal Privacy Law, call... Law e-mail addresses are public records: 1 be informed in writing of the City of Cape Coral Privacy,... Unit in the Department are listed below. our Privacy Policy requests ; records! Addresses are public records requests hours each business day provide identification or reasons for their.... Am – 4:00 pm, please see our Privacy Policy with a link to an e-mail for!, and describe the records being released to you, etc Counsel ; public requests! Link for a sample written public records, requesters are not required to create a New record in response a... But that reputation does not mean the right of access is always to. Five business days of our receipt of such an appeal contact for individuals making public from! Contact the public records: 1 FOIL, please see our Privacy Policy set forth in VSA! ; General Counsel ; public records Manager for the public records requests Financial Services. Cash! Access to public records Request… Under florida Law e-mail addresses are public records and maintains the official of! And sellers, payday lenders, mortgage brokers, loan originators, consumer loan companies, agents... 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