Safeguarding the financial health of Idahoans through the appropriate oversight of diverse financial institutions, the education and protection of consumers, and by fostering sensible innovation in the financial services market.
The Financial Institutions Bureau regulates, supervises and examines state-chartered commercial banks, savings banks, credit unions, bank holding companies, trust companies and business and industrial development corporations.
The Consumer Finance Bureau licenses and supervises financial service providers pursuant to the Idaho Residential Mortgage Practices Act, the Idaho Collection Agency Act, and the Idaho Credit Code.
The Securities Bureau administers and enforces several consumer and business protection statutes.
Where individuals or entities violate these statutes, appropriate remedies are sought using statutory and administrative enforcement authority. The Bureau also provides assistance in criminal prosecutions when necessary.
Reporting scams is extremely important, especially in a timely manner to ensure all necessary parties are informed and involved. If you or someone you know has been affected by a scam, report the crime as soon as possible. Below are available links that will offer assistance for the reporting process.
Taking simple precautions can help you detect a scam and prevent you from becoming a victim of fraud. Learn how to recognize scams, and where to report them.
Scammers are constantly on the hunt to impersonate trustworthy sources to exploit one’s personal information. Identity scams happen every day, and it is crucial to keep your personal information safe.