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

Florida Office of Financial Regulation

OFR Celebrates America Saves Week

Posted on February 22, 2021


The Office of Financial Regulation (OFR) today celebrates America Saves Week, recognized February 22 – 26, 2021. [Read more…] about OFR Celebrates America Saves Week

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

Consumer Alert: Tips to Help Investors Protect Online Accounts

Posted on February 17, 2021


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

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

Consumer Alert: CARES Act Forbearance

Posted on February 12, 2021

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

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

Industry Compliance Tips: Lenders and Loan Servicers May Be Required to Report Delinquent Loans as Current Under the Requirements of the CARES Act

Posted on February 10, 2021

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

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

Florida Leads Budget Helps OFR Further Mission

Posted on January 28, 2021

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

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

Two Men Arrested in $2.4 Million Alleged Fraudulent Investment Scheme

Posted on January 28, 2021

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

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

OFR Announces New FinTech Sandbox License

Posted on January 27, 2021

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

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

Consumer Alert: Credit Reporting

Posted on December 30, 2020


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

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

Industry Alert: Don’t wait to renew your license!

Posted on December 28, 2020

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!

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

OFR Highlights 2020 Accomplishments

Posted on December 23, 2020

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

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

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Equity Tallahassee Leon Encourages an Exchange of Perspectives

Perception may not be reality, but it can influence people’s interactions with others and create a difficult … [Read More...] about Equity Tallahassee Leon Encourages an Exchange of Perspectives

OFR Celebrates America Saves Week

The Office of Financial Regulation (OFR) today celebrates America Saves Week, recognized February 22 – 26, … [Read More...] about OFR Celebrates America Saves Week

Suddath Earns Recognition in 15th Annual Stevie Awards

The Suddath® Moving & Logistics division, has earned recognition in the 15th annual Stevie® Awards for … [Read More...] about Suddath Earns Recognition in 15th Annual Stevie Awards

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