Annual Report of Money Order Sellers and Money Transmitters

Annual Report of Credit Counseling Agencies

Annual Report of Debt Settlement Services Providers

The Virginia Division of Securities and Retail Franchising is responsible for the regulation of securities, broker-dealers, broker-dealer agents, investment advisers and their representatives. It is also responsible for the registration of franchises and trademarks in Virginia. The Division answers inquiries, provides investor education programs, handles complaints, performs audits, and conducts investigations regarding code violations relating to securities and retail franchising.

Does the SCC regulate VoIP telephone service?

No. Action by the Federal Communications Commission (FCC) and Virginia law exempts VoIP service from the SCC's jurisdiction. For further information or complaints regarding VoIP billing, service, outages, or service discontinuance, contact the FCC at 1-888-225-5322.

Learn about how the Bureau of Financial Institutions may assist you with filing a complaint, provide an explanation of the complaint process, and offer some general complaint guidelines.
 

BUREAU OF INSURANCE ACTIVITIES FOR THE FISCAL YEAR ENDING JUNE 30, 2010

BUREAU OF INSURANCE REGULATION ACTIVITIES FOR THE FISCAL YEAR ENDING JUNE 30, 2011

BUREAU OF INSURANCE REGULATION ACTIVITIES FOR THE FISCAL YEAR ENDING JUNE 30, 2012