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

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

Industry Alert: Money Transmitter License Renewals

Posted on March 29, 2022

The Office of Financial Regulation (OFR) today reminds Money Transmitter Part II licensees with an expiration year of 2022, to complete the renewal process before May 2, 2022, to maintain their active license status. [Read more…] about Industry Alert: Money Transmitter License Renewals

Filed Under: Government, Soup Du Jour Tagged With: Florida Office of Financial Regulation

Hendry County Loan Broker Arrested for Role in Alleged Fraudulent Advance Fee for Loan Scheme

Posted on March 25, 2022

The Office of Financial Regulation (OFR) today announced that Sammie Sue Doss was arrested for her role in an alleged fraudulent advance fee for loan scheme. [Read more…] about Hendry County Loan Broker Arrested for Role in Alleged Fraudulent Advance Fee for Loan Scheme

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

OFR Announces Top Investor Threats for 2022

Posted on March 22, 2022

The Office of Financial Regulation (OFR) today reminds Floridians to be aware of investment scams and top investor threats when making an investment decision. [Read more…] about OFR Announces Top Investor Threats for 2022

Filed Under: Government, Soup Du Jour Tagged With: Florida Office of Financial Regulation

OFR Celebrates America Saves Week

Posted on February 23, 2022

The Office of Financial Regulation (OFR) today celebrated America Saves Week by highlighting financial wellness resources to help Floridians secure their financial future. [Read more…] about OFR Celebrates America Saves Week

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

Legislation Filed to Stimulate the Creation of a Capital Market Ecosystem in Florida

Posted on November 30, 2021

The Office of Financial Regulation (OFR) today announced that legislation to stimulate the creation of Florida’s capital market ecosystem has been filed by Representative Joe Harding. [Read more…] about Legislation Filed to Stimulate the Creation of a Capital Market Ecosystem in Florida

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

Fort Myers Man Arrested for Role in Alleged Mortgage Fraud Scheme

Posted on October 7, 2021

The Office of Financial Regulation (OFR) today announced that Obed Guzman was arrested for his role in an alleged mortgage fraud scheme. [Read more…] about Fort Myers Man Arrested for Role in Alleged Mortgage Fraud Scheme

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

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Florida Department of Juvenile Justice Holds Assembly on the Lethal Dangers of Substance Abuse, a Component of The Facts. Your Future.

The Florida Department of Juvenile Justice (DJJ) held a youth assembly to echo the message of The Facts. Your … [Read More...] about Florida Department of Juvenile Justice Holds Assembly on the Lethal Dangers of Substance Abuse, a Component of The Facts. Your Future.

Sachs Media Named One of Florida Trend’s 2022 Best Companies to Work For

Sachs Media, Florida’s top PR firm for high-stakes challenges, has been named one of the Best Companies to … [Read More...] about Sachs Media Named One of Florida Trend’s 2022 Best Companies to Work For

Florida Establishes Temporary Reinsurance Arrangement for Insurers Facing Potential Financial Stability Rating Downgrades

The Florida Office of Insurance Regulation (OIR) today announced a plan to establish a temporary reinsurance … [Read More...] about Florida Establishes Temporary Reinsurance Arrangement for Insurers Facing Potential Financial Stability Rating Downgrades

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