Regulatory Alerts2026-05-01
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Final Order — NCD Financial, LLC and Bruce Erin Mattare
The Florida Office of Financial Regulation issued a Final Order approving a Stipulation and Consent Agreement with NCD Financial, LLC d/b/a National Credit Direct and Bruce Erin Mattare. The order resolves allegations that the respondents engaged in unlicensed retail installment seller activity from January 2023 through March 2026 by imposing a $2,500 administrative fine and requiring future compliance with Chapter 520, Florida Statutes. In exchange for the settlement, the Office agreed to approve and issue the respondents' retail installment seller license within one business day of the order's entry.
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