Compliance information

  • Compliance Hotline

    You can report an incident by calling 1-(877) 640-0008. This line is available 24-hours a day, 7-days a week. You may leave a message without providing your name. If you leave a number, we will contact you to review your information.

  • Email

    Questions, concerns or details of any incident may be emailed to Please indicate if you wish to remain anonymous. Along with any individuals, be sure to include the name of the organization involved in the incident.

  • Online Incident Form

    We have provided an online incident form that you may complete and submit electronically. If you experience any issues with the form, please email

  • Mail

    You may mail written correspondence marked confidential to: Sabal Financial Compliance Board – 300 East Bay Dr, STE E2 – Largo, FL 33770

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