Regulatory Alerts2026-04-21
Added · Updated
Immediate Final Order Against Premium Field Equal Finance, N.A.
The Florida Office of Financial Regulation issued an Immediate Final Order against Premium Field Equal Finance, N.A. for operating as an unlicensed financial institution and soliciting deposits in violation of Chapter 655, Florida Statutes. The Order requires the Respondents to immediately cease and desist from holding themselves out as a bank, soliciting financial transactions, and maintaining their website and domain name. This action addresses the immediate danger to public welfare posed by the entity's unauthorized banking activities and false representations regarding FDIC insurance.
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