RegAlertNever miss an OFR publication
OFR published 34 documents in the last 30 days. We email you each new one the day it's published.
2026-11-09
Applies to: A named firm
Final Order on Petition for Declaratory Statement of Satstreet USA, Inc.
Florida
Florida Office of Financial Regulation
2026-11-06
Applies to: A named firm
Final Order against VIAMERICAS CORPORATION by the Florida Office of Financial Regulation
Florida
Florida Office of Financial Regulation
2026-11-05
Applies to: A named firm
Final Order (Default) — Motor Vehicle Retail Installment
Florida
Florida Office of Financial Regulation
2026-11-05
Applies to: A named firm
Final Order Approving Stipulation and Consent Agreement with Gregory Simmons
Florida
Florida Office of Financial Regulation
2026-11-05
Applies to: A named firm
Final Order – Money Services Business
Florida
Florida Office of Financial Regulation
2026-11-05
Applies to: A named firm
Final Order Approving Stipulation and Consent Agreement with Fast Track Motors Buy Here Pay Here of Broward LLC and Frank Bellnier
Florida
Florida Office of Financial Regulation
2026-11-03
Applies to: A named firm
Final Order — Mutual Finance Company, Case Number 138850
Florida
Florida Office of Financial Regulation
2026-11-03
Applies to: A named firm
Final Order Approving Stipulation and Consent Agreement with Touch to Find LLC
Florida
Florida Office of Financial Regulation
2026-11-02
Applies to: A named firm
Final Order Approving Stipulation and Consent Agreement with Milo Payments, LLC
Florida
Florida Office of Financial Regulation
2026-10-30
Applies to: A named firm
Final Order — Xpress Tchotcho, LLC, Case Number 138864
Florida
Florida Office of Financial Regulation
2026-10-29
Applies to: A named firm
Final Order Approving Stipulation and Consent Agreement with AMCI Homes, LLC and Sarah Sainvilier
Florida
Florida Office of Financial Regulation
2026-10-29
Applies to: A named firm
Final Order — Money Services Business
Florida
Florida Office of Financial Regulation
2026-10-29
Applies to: A named firm
Final Order — Money Services Business
Florida
Florida Office of Financial Regulation
2026-10-29
Applies to: A named firm
Final Order Approving Stipulation and Consent Agreement with OCMBC, Inc.
Florida
Florida Office of Financial Regulation
2026-10-29
Applies to: A named firm
Final Order — Stepping Stone Loans LLC, Case Number 138860
Florida
Florida Office of Financial Regulation
2026-10-29
Applies to: A named firm
Final Order Denying Hoover's Petition for Waiver from Rule 69W-600.0024(6)(b), Florida Administrative Code, and Notice of Rights
Florida
Florida Office of Financial Regulation
2026-10-28
Applies to: A named firm
Final Order Regarding Daniel Barram, Case Number 141050-SR
Florida
Florida Office of Financial Regulation
2026-10-26
Applies to: A named firm
Final Order Revoking Victory Mortgage, Inc.'s Mortgage Broker License MBR4303
Florida
Florida Office of Financial Regulation
2026-10-26
Applies to: A named firm
Final Order — Money Services Business (Curiara Financial Services, Inc., Case Number 135141)
Florida
Florida Office of Financial Regulation
2026-10-22
Applies to: A named firm
Final Order — Consumer Collection Agency
Florida
Florida Office of Financial Regulation
2026-10-22
Applies to: A named firm
Final Order — Money Services Business
Florida
Florida Office of Financial Regulation
2026-10-22
Applies to: A named firm
Final Order — Money Services Business (Mercari, Inc.)
Florida
Florida Office of Financial Regulation
2026-10-22
Applies to: A named firm
Final Order — Money Services Business
Florida
Florida Office of Financial Regulation
2026-10-22
Applies to: A named firm
Final Order — Consumer Collection Agency (Collection Receivables, Inc.)
Florida
Florida Office of Financial Regulation
2026-10-22
Applies to: A named firm
Final Order — Money Services Business (Order Express, Inc.)
Florida
Florida Office of Financial Regulation
2026-10-22
Applies to: A named firm
Final Order Approving Stipulation and Consent Agreement in Re: Sandro Pacheco, Case Number 130372
Florida
Florida Office of Financial Regulation
2026-10-21
Applies to: A named firm
Final Order on Petition for Declaratory Statement of ACURIQ, INC., and NEEL PRAKASH
Florida
Florida Office of Financial Regulation
2026-10-21
Applies to: A named firm
Final Order Approving Stipulation and Consent Agreement with Al Tawel Group Inc. and Alaa Mufleh
Florida
Florida Office of Financial Regulation
2026-10-16
Applies to: A named firm
Final Order Against Transport Financial Services, LLC for Failure to File Annual Report
Florida
Florida Office of Financial Regulation
2026-10-15
Applies to: A named firm
Final Order — Investment Adviser
Florida
Florida Office of Financial Regulation
OFR published 34 documents in the last 30 days — get each new one by email the day it lands.