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New circulars, rules and guidance — a digest in your inbox, same day.

162 publications

2026-08-05

Final Order — Bella Venice LLC and Andre Smith

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Florida

Florida Office of Financial Regulation

2026-08-03

Final Order — Mortgage Broker

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Florida

Florida Office of Financial Regulation

2026-08-03

Final Order — Motor Vehicle Retail Installment

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Florida

Florida Office of Financial Regulation

2026-08-03

Final Order — Loan Originator

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Florida

Florida Office of Financial Regulation

2026-08-03

Final Order — Loan Originator

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Florida

Florida Office of Financial Regulation

2026-08-03

Final Order — Money Services Business

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Florida

Florida Office of Financial Regulation

2026-08-03

Final Order Denying Cory Schauer's Petition for Waiver from Rule 69W-600.0024(6)(b), Florida Administrative Code

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Florida

Florida Office of Financial Regulation

2026-08-03

Final Order — Motor Vehicle Retail Installment

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Florida

Florida Office of Financial Regulation

2026-08-03

Final Order — South Exchange, Inc. and Silvio Anspach

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Florida

Florida Office of Financial Regulation

2026-08-03

Final Order — Motor Vehicle Retail Installment

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Florida

Florida Office of Financial Regulation

2026-08-03

Final Order — Motor Vehicle Retail Installment

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Florida

Florida Office of Financial Regulation

2026-08-03

Final Order — Investment Adviser/Associated Person

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Florida

Florida Office of Financial Regulation

2026-07-23

Final Order Regarding Musi Enterprises Inc. d/b/a Kwik Stop Check Cashing II

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Florida

Florida Office of Financial Regulation

2026-07-22

Final Order - Loan Originator

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Florida

Florida Office of Financial Regulation

2026-07-22

Final Order — Motor Vehicle Retail Installment

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Florida

Florida Office of Financial Regulation

2026-07-20

Final Order — Mortgage Broker

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Florida

Florida Office of Financial Regulation

2026-07-20

Final Order on Petition for Declaratory Statement Re Richard Quattrucci

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Florida

Florida Office of Financial Regulation

2026-07-20

Final Order Approving Consent Agreement for K&R Auto Sales LLC Regarding Motor Vehicle Retail Installment Seller Violations

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Florida

Florida Office of Financial Regulation

2026-07-20

Final Order — Money Services Business

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Florida

Florida Office of Financial Regulation

2026-07-17

Final Order — Vertical Lending Services, LLC and Michael Ryan Nolen

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Florida

Florida Office of Financial Regulation

2026-07-16

Final Order regarding Aspire Mortgage Advisors LLC and Walid Nabil Elibiary, Mortgage Lender

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Florida

Florida Office of Financial Regulation

2026-07-16

Final Order Revoking Mortgage Broker and Loan Originator Licenses for Vista Capital Services Inc. and Xiomara Aurora Medina

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Florida

Florida Office of Financial Regulation

2026-07-16

Final Order Against AM & FA Services LLC and Amjad Atalla

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Florida

Florida Office of Financial Regulation

2026-07-16

Final Order — Money Services Business

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Florida

Florida Office of Financial Regulation

2026-07-16

Final Order — Money Services Business

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Florida

Florida Office of Financial Regulation

2026-07-16

Final Order — Stephen Michael Cunha

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Florida

Florida Office of Financial Regulation

2026-07-16

Final Order — Money Services Business

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Florida

Florida Office of Financial Regulation

2026-07-16

Final Order — Motor Vehicle Retail Installment

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Florida

Florida Office of Financial Regulation

2026-07-16

Final Order — Mortgage Broker

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Florida

Florida Office of Financial Regulation

2026-07-15

Final Order — Investment Adviser/Associated Person

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Florida

Florida Office of Financial Regulation