The Office of Financial Regulation (OFR) today reminds those with Money Transmitter Part II licenses with an expiration year of 2021, to complete the renewal process before April 30, 2021, to maintain their active license status. [Read more…] about Industry Alert: Renew Your Money Transmitter License Today!
Florida Office of Financial Regulation
OFR Reminds Regulated Firms of Customer Obligations and Investors About Risks of Stock Price Volatility
The Office of Financial Regulation (OFR) today called on firms and other regulated entities to ensure that investor protection obligations are being met during recent price volatility in shares of certain publicly traded companies. [Read more…] about OFR Reminds Regulated Firms of Customer Obligations and Investors About Risks of Stock Price Volatility
OFR Announces Top Investor Threats for 2021
The Office of Financial Regulation (OFR) today reminded investors to be on the lookout for investment schemes pitched through the internet and social media, particularly those involving precious metals, cryptocurrencies, promissory notes and foreign exchange markets. [Read more…] about OFR Announces Top Investor Threats for 2021
OFR Celebrates National Consumer Protection Week
The Office of Financial Regulation (OFR) today celebrates National Consumer Protection Week, recognized February 28 – March 6, 2021. [Read more…] about OFR Celebrates National Consumer Protection Week
Tampa Man Arrested for Role in Alleged Affinity Fraud Investment Schemes
The Office of Financial Regulation (OFR) today announced that Claude Saint Jean was arrested on charges of organized fraud, investment fraud, and acting in the capacity of a securities dealer without registration. [Read more…] about Tampa Man Arrested for Role in Alleged Affinity Fraud Investment Schemes
OFR Celebrates America Saves Week
The Office of Financial Regulation (OFR) today celebrates America Saves Week, recognized February 22 – 26, 2021. [Read more…] about OFR Celebrates America Saves Week
Consumer Alert: Tips to Help Investors Protect Online Accounts
The Office of Financial Regulation (OFR) today issued an investor awareness advisory providing information to help investors better understand the potential threats to their online financial accounts and how to protect themselves from cybercriminals. [Read more…] about Consumer Alert: Tips to Help Investors Protect Online Accounts
Consumer Alert: CARES Act Forbearance
Section 4022 of the CARES Act provides for special mortgage payment forbearance and foreclosure moratoriums for distressed borrowers affected by COVID-19. [Read more…] about Consumer Alert: CARES Act Forbearance
Industry Compliance Tips: Lenders and Loan Servicers May Be Required to Report Delinquent Loans as Current Under the Requirements of the CARES Act
The Coronavirus Aid, Relief, and Economic Security (CARES) Act, which provides fast and direct economic assistance for consumers and businesses negatively impacted by COVID-19, includes requirements regarding consumer credit reporting. [Read more…] about Industry Compliance Tips: Lenders and Loan Servicers May Be Required to Report Delinquent Loans as Current Under the Requirements of the CARES Act
Florida Leads Budget Helps OFR Further Mission
The Office of Financial Regulation (OFR) today announces its support for Governor Ron DeSantis’ Florida Leads Budget. [Read more…] about Florida Leads Budget Helps OFR Further Mission
