Regulatory Alerts2026-08-19
Added · Updated
Immediate Final Order Against Coza Finance Group
The Office of Financial Regulation orders Coza Finance Group and its website to immediately cease and desist from representing themselves as a financial institution or soliciting deposits and banking services in Florida. The Respondents are prohibited from operating, registering, or maintaining the domain and website associated with their unauthorized banking activities. This action addresses violations of chapter 655, Florida Statutes, due to the Respondents' lack of state or federal authorization to conduct such business.
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