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You are here: Home / Archives for Florida Office of Financial Regulation

Florida Office of Financial Regulation

OFR Issues Immediate Final Order to GSB LTD, d/b/a GS Partners

Posted on November 27, 2023

The Office of Financial Regulation (OFR) today announced that an immediate final order was issued [Read more…] about OFR Issues Immediate Final Order to GSB LTD, d/b/a GS Partners

Filed Under: Government Tagged With: Florida Office of Financial Regulation

Industry Alert: Renew Your License Today!

Posted on November 17, 2023

The license renewal process is open [Read more…] about Industry Alert: Renew Your License Today!

Filed Under: Government Tagged With: Florida Office of Financial Regulation

Industry Alert: Changes in Check Cashing Laws

Posted on June 27, 2023

The Office of Financial Regulation (OFR) today notified all licensed check cashers [Read more…] about Industry Alert: Changes in Check Cashing Laws

Filed Under: Government Tagged With: Florida Office of Financial Regulation

OFR Issues Warning Letter to Unlicensed Check Cashers

Posted on December 2, 2022

The Office of Financial Regulation (OFR) today announced that it issued warning letters, subpoenas and/or document requests to more than a dozen unlicensed check-cashing entities that advertised check-cashing services at their locations, including check cashing through the use of purported “self-service check-cashing machines.” [Read more…] about OFR Issues Warning Letter to Unlicensed Check Cashers

Filed Under: Government Tagged With: Florida Office of Financial Regulation

Industry Alert: Renew Your License Today!

Posted on November 3, 2022

The license renewal process is open for those licensed with the Office of Financial Regulation (OFR) under Chapters 494, 516, 517, 520, 559, Florida Statutes, and a portion of those licensed under Chapter 560, Florida Statutes. [Read more…] about Industry Alert: Renew Your License Today!

Filed Under: Featured, Government Tagged With: Florida Office of Financial Regulation

Industry Alert: Change in Money Transmission Definition

Posted on August 12, 2022

Since at least 2012, a “money transmitter” in Florida has been defined as “a corporation, limited liability company, limited liability partnership, or foreign entity qualified to do business in this state which receives currency, monetary value, or payment instruments for the purpose of transmitting the same by any means, including transmission by wire, facsimile, electronic transfer, courier, the internet, or through bill payment services or other businesses that facilitate such transfer within this country, or to or from this country.” [Read more…] about Industry Alert: Change in Money Transmission Definition

Filed Under: Government Tagged With: Florida Office of Financial Regulation

Industry Advisory: In Anticipation of Demotech’s Potential Insurer Downgrades

Posted on July 27, 2022

Recently, the insurance ratings agency, Demotech, Inc. (Demotech), which provides financial stability ratings of Florida property and casualty insurers, indicated that it may downgrade ratings for up to 17 Florida insurance carriers. [Read more…] about Industry Advisory: In Anticipation of Demotech’s Potential Insurer Downgrades

Filed Under: Government Tagged With: Florida Office of Financial Regulation

Delray Beach Man Sentenced to Five Years for Role in Securities and Real Estate Investment Scams

Posted on June 1, 2022

The Office of Financial Regulation (OFR) today announced that Owayne Anthony Bradbery was sentenced to five years in state prison to be followed by ten years of probation for his role in stock and real estate investment scams. [Read more…] about Delray Beach Man Sentenced to Five Years for Role in Securities and Real Estate Investment Scams

Filed Under: Government Tagged With: Florida Office of Financial Regulation

Statement on the Signing of Cryptocurrency Legislation

Posted on May 13, 2022

The Office of Financial Regulation (OFR) Commissioner Russell C. Weigel, III, offered the following statement on Governor DeSantis signing Florida House Bill 273 – Money Services Businesses. [Read more…] about Statement on the Signing of Cryptocurrency Legislation

Filed Under: Government Tagged With: Florida Office of Financial Regulation

Miami Man Arrested for Role in Alleged Investment Scam

Posted on May 5, 2022

The Office of Financial Regulation (OFR) today announced that Marko Dejanovic was arrested for his role in an alleged fraudulent investment scheme. [Read more…] about Miami Man Arrested for Role in Alleged Investment Scam

Filed Under: Government Tagged With: Florida Office of Financial Regulation

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Florida Democratic Party Launches “Defend Our Dems” Program

Tallahassee, FL — Today, the Florida Democratic Party is proud to launch the “Defend Our Dems” program, an … [Read More...] about Florida Democratic Party Launches “Defend Our Dems” Program

House Democratic Leader Fentrice Driskell, Representatives Kelly Skidmore and Allison Tant Request FLDOE to Release Critical Data

TALLAHASSEE, Fla. – Earlier today, House Democratic Leader Fentrice Driskell (D–Tampa), Representative Kelly … [Read More...] about House Democratic Leader Fentrice Driskell, Representatives Kelly Skidmore and Allison Tant Request FLDOE to Release Critical Data

Florida Department of Juvenile Justice and Pinellas Technical College Host Signing Day Event for Students

  St. Petersburg, Fla. – The Florida Department of Juvenile Justice (DJJ) joined together with Pinellas … [Read More...] about Florida Department of Juvenile Justice and Pinellas Technical College Host Signing Day Event for Students

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