RegAlert2026-09-24
Final Order — Investment Adviser/Associated Person
Florida
Florida Office of Financial Regulation
2026-09-24
Final Order Denying Petition for Waiver or Variance from Rule 69V-40.00112
Florida
Florida Office of Financial Regulation
2026-09-21
Final Order Denying Registration Application for Elizabeth Anne Lack
Florida
Florida Office of Financial Regulation
2026-09-21
Final Order Denying Registration Application for Rodney Stuart Ferguson
Florida
Florida Office of Financial Regulation
2026-09-21
Final Order — Money Services Business
Florida
Florida Office of Financial Regulation
2026-09-17
Final Order Denying Tamir Shabat's Petition for Waiver from Rule 69W-600.0024(6), Florida Administrative Code
Florida
Florida Office of Financial Regulation
2026-09-16
Final Order Denying Petition for Waiver from Rule 69W-600.0024(6)(b), Florida Administrative Code
Florida
Florida Office of Financial Regulation
2026-09-15
Final Order — Motor Vehicle Retail Installment
Florida
Florida Office of Financial Regulation
2026-09-15
Final Order — Motor Vehicle Retail Installment
Florida
Florida Office of Financial Regulation
2026-09-15
Final Order — Money Services Business
Florida
Florida Office of Financial Regulation
2026-09-15
Final Order Approving Banco de Credito de Peru's Acquisition of Helm Bank USA
Florida
Florida Office of Financial Regulation
2026-09-14
Final Order Denying Barry Fleischer's Petition for Waiver from Rule 69W-600.0024(6)(b)
Florida
Florida Office of Financial Regulation
2026-09-14
Final Order Denying Petition for Waiver from Rule 69W-600.0024(6)(b)
Florida
Florida Office of Financial Regulation
2026-09-11
Final Order — Loan Originator
Florida
Florida Office of Financial Regulation
2026-09-10
Final Order — Retail Installment Seller
Florida
Florida Office of Financial Regulation
2026-09-10
Final Order — Money Services Business
Florida
Florida Office of Financial Regulation
2026-09-10
Final Order — Mortgage Broker
Florida
Florida Office of Financial Regulation
2026-09-10
Final Order — Consumer Finance
Florida
Florida Office of Financial Regulation
2026-09-10
Final Order — Consumer Collection Agency
Florida
Florida Office of Financial Regulation
2026-09-10
Final Order — Mortgage Lender
Florida
Florida Office of Financial Regulation
2026-09-10
Final Order — Money Services Business
Florida
Florida Office of Financial Regulation
2026-09-10
Final Order — Motor Vehicle Retail Installment
Florida
Florida Office of Financial Regulation
2026-09-03
Final Order — Gulf Management Systems, Inc. (Case No. 135153)
Florida
Florida Office of Financial Regulation
2026-09-03
Final Order — Money Services Business
Florida
Florida Office of Financial Regulation
2026-09-03
Final Order — Loan Originator
Florida
Florida Office of Financial Regulation
2026-08-27
Final Order In Re Hala Mart Inc D/B/A Pump & Munch and Lutfi Shehadeh
Florida
Florida Office of Financial Regulation
2026-08-27
Final Order In Re Drake Allen Beaulieu Case Number 128861
Florida
Florida Office of Financial Regulation
2026-08-27
Final Order on Petition for Declaratory Statement Regarding Use of Name Mineral Bank, LLC
Florida
Florida Office of Financial Regulation
2026-08-27
Amended Final Order In Re Mortgage Plus Inc. and Louis Samuel Travieso
Florida
Florida Office of Financial Regulation
2026-08-25
Final Order — Mortgage Broker
Florida
Florida Office of Financial Regulation