The Office of Financial Regulation (OFR) today celebrates America Saves Week, recognized February 22 – 26, 2021. [Read more…] about OFR Celebrates America Saves Week
Florida Office of Financial Regulation
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
Two Men Arrested in $2.4 Million Alleged Fraudulent Investment Scheme
The Office of Financial Regulation (OFR) today announced the arrests of Nelson Armondo Garcia and David Aubel (aka David Kost) on charges related to their alleged involvement in a $2.4 million fraudulent investment scheme that victimized at least 12 Florida investors. [Read more…] about Two Men Arrested in $2.4 Million Alleged Fraudulent Investment Scheme
OFR Announces New FinTech Sandbox License
The Office of Financial Regulation (OFR) today announced that applications for the financial technology sandbox innovator license are now being accepted. [Read more…] about OFR Announces New FinTech Sandbox License
Consumer Alert: Credit Reporting
As Florida and the nation continue to grapple with the effects of the COVID-19 pandemic, you may be worried about what will happen to your credit reports and scores if your ability to pay your loan obligations has been impacted. [Read more…] about Consumer Alert: Credit Reporting
Industry Alert: Don’t wait to renew your license!
The license renewal process is open for those licensed with the Florida 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: Don’t wait to renew your license!
OFR Highlights 2020 Accomplishments
The Florida Office of Financial Regulation (OFR) today announced its calendar year-end accomplishments for 2020, highlighting its support of Florida’s financial services consumers and the financial services industry. [Read more…] about OFR Highlights 2020 Accomplishments
