Florida Office of Financial Regulation

210 documents, newest first — showing 1–200.

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2026-10-26Final Order Revoking Victory Mortgage, Inc.'s Mortgage Broker License MBR4303
2026-10-26Final Order — Money Services Business (Curiara Financial Services, Inc., Case Number 135141)
2026-10-22Final Order Approving Stipulation and Consent Agreement in Re: Sandro Pacheco, Case Number 130372
2026-10-22Final Order — Consumer Collection Agency
2026-10-22Final Order — Money Services Business
2026-10-22Final Order — Money Services Business (Order Express, Inc.)
2026-10-22Final Order — Money Services Business (Mercari, Inc.)
2026-10-22Final Order — Consumer Collection Agency (Collection Receivables, Inc.)
2026-10-22Final Order — Money Services Business
2026-10-21Final Order on Petition for Declaratory Statement of ACURIQ, INC., and NEEL PRAKASH
2026-10-21Final Order Approving Stipulation and Consent Agreement with Al Tawel Group Inc. and Alaa Mufleh
2026-10-16Final Order Against Transport Financial Services, LLC for Failure to File Annual Report
2026-10-15Final Order — Investment Adviser
2026-10-13Final Order — Coinme, Inc. and Neil Bergquist
2026-10-12Final Order — Loan Originator
2026-10-12Final Order — Telegiro, Inc. (Case No. 136894)
2026-10-12Final Order Denying Loan Originator License Application for Eric Joseph Figueroa
2026-10-08Final Order — Mortgage Broker
2026-10-08Final Order — VA-CUBA, INC and Ernesto Gonzalez
2026-10-08Final Order — Consumer Collection Agency
2026-10-08Final Order — Consumer Finance
2026-09-30Final Order — Mortgage Lender (NewRez LLC)
2026-09-30Final Order — Securities Guaranty Fund Claim
2026-09-30Final Order — Securities Guaranty Fund Claim
2026-09-30Final Order — Money Services Business
2026-09-30Final Order — Loan Originator
2026-09-28Final Order Denying Robert Mark Cotter's Petition for Waiver from Rule 69W-600.0024(6)(b), Florida Administrative Code
2026-09-28Final Order — Money Services Business
2026-09-28Final Order — Douglas William Finley, Case Number 139835-SR
2026-09-28Final Order — Money Services Business
2026-09-28Final Order — Money Services Business
2026-09-24Final Order Denying Petition for Waiver or Variance from Rule 69V-40.00112
2026-09-24Final Order — Investment Adviser/Associated Person
2026-09-21Final Order Denying Registration Application for Elizabeth Anne Lack
2026-09-21Final Order Denying Registration Application for Rodney Stuart Ferguson
2026-09-21Final Order — Money Services Business
2026-09-17Final Order Denying Tamir Shabat's Petition for Waiver from Rule 69W-600.0024(6), Florida Administrative Code
2026-09-16Final Order Denying Petition for Waiver from Rule 69W-600.0024(6)(b), Florida Administrative Code
2026-09-15Final Order — Motor Vehicle Retail Installment
2026-09-15Final Order Approving Banco de Credito de Peru's Acquisition of Helm Bank USA
2026-09-15Final Order — Money Services Business
2026-09-15Final Order — Motor Vehicle Retail Installment
2026-09-14Final Order Denying Petition for Waiver from Rule 69W-600.0024(6)(b)
2026-09-14Final Order Denying Barry Fleischer's Petition for Waiver from Rule 69W-600.0024(6)(b)
2026-09-11Final Order — Loan Originator
2026-09-10Final Order — Money Services Business
2026-09-10Final Order — Motor Vehicle Retail Installment
2026-09-10Final Order — Money Services Business
2026-09-10Final Order — Consumer Collection Agency
2026-09-10Final Order — Retail Installment Seller
2026-09-10Final Order — Mortgage Broker
2026-09-10Final Order — Mortgage Lender
2026-09-10Final Order — Consumer Finance
2026-09-03Final Order — Gulf Management Systems, Inc. (Case No. 135153)
2026-09-03Final Order — Money Services Business
2026-09-03Final Order — Loan Originator
2026-08-27Final Order In Re Drake Allen Beaulieu Case Number 128861
2026-08-27Final Order In Re Hala Mart Inc D/B/A Pump & Munch and Lutfi Shehadeh
2026-08-27Amended Final Order In Re Mortgage Plus Inc. and Louis Samuel Travieso
2026-08-27Final Order on Petition for Declaratory Statement Regarding Use of Name Mineral Bank, LLC
2026-08-25Final Order — Loan Originator
2026-08-25Final Order — Mortgage Broker
2026-08-25Final Order — Loan Originator
2026-08-24Final Order — Money Services Business
2026-08-24Final Order — Lumin Lending Inc. Case 133111
2026-08-24Final Order — Motor Vehicle Retail Installment
2026-08-24Final Order — Motor Vehicle Retail Installment
2026-08-21Immediate Final Order Regarding Mandy Worlds Finances
2026-08-19Final Order Revoking License of RJ International Trading, Inc.
2026-08-19Final Order — Money Services Business
2026-08-19Final Order — Money Services Business
2026-08-19Final Order — Loan Originator
2026-08-19Final Order — Mortgage Broker
2026-08-19Immediate Final Order Against Coza Finance Group
2026-08-19Final Order — Mortgage Broker
2026-08-19Immediate Final Order Regarding Ever Trend Eastern Bank
2026-08-11Final Order on Petition for Declaratory Statement — Greencard Payments, Inc.
2026-08-10Final Order Denying Loan Originator License Renewal for Reynaldo Rojas
2026-08-07Final Order — Money Services Business
2026-08-07Final Order — Veronica Construction Services Inc d/b/a Veronica's Auto Sales and Jose J. Dominguez
2026-08-07Final Order — Money Services Business
2026-08-05Final Order — Bella Venice LLC and Andre Smith
2026-08-03Final Order — Loan Originator
2026-08-03Final Order — Motor Vehicle Retail Installment
2026-08-03Final Order — Investment Adviser/Associated Person
2026-08-03Final Order — Motor Vehicle Retail Installment
2026-08-03Final Order — Mortgage Broker
2026-08-03Final Order — Motor Vehicle Retail Installment
2026-08-03Final Order Denying Cory Schauer's Petition for Waiver from Rule 69W-600.0024(6)(b), Florida Administrative Code
2026-07-23Final Order Regarding Musi Enterprises Inc. d/b/a Kwik Stop Check Cashing II
2026-07-22Final Order - Loan Originator
2026-07-20Final Order — Mortgage Broker
2026-07-20Final Order — Money Services Business
2026-07-17Final Order — Vertical Lending Services, LLC and Michael Ryan Nolen
2026-07-16Final Order — Money Services Business
2026-07-16Final Order — Motor Vehicle Retail Installment
2026-07-16Final Order regarding Aspire Mortgage Advisors LLC and Walid Nabil Elibiary, Mortgage Lender
2026-07-16Final Order Against AM & FA Services LLC and Amjad Atalla
2026-07-16Final Order Revoking Mortgage Broker and Loan Originator Licenses for Vista Capital Services Inc. and Xiomara Aurora Medina
2026-07-16Final Order — Mortgage Broker
2026-07-16Final Order — Money Services Business
2026-07-15Final Order — Investment Adviser/Associated Person
2026-07-15Final Order — Investment Adviser/Associated Person
2026-07-14Final Order — Credit Union
2026-07-14Final Order — Investment Adviser/Associated Person
2026-07-14Final Order — Envios 22-24, Inc. and Francisco A. Ortega
2026-07-14Final Order — Money Services Business
2026-07-14Final Order — Money Services Business
2026-07-14Final Order — Loan Originator
2026-07-14Final Order — Mortgage Lender
2026-07-14Final Order — Mortgage Broker
2026-07-14Final Order — Office of Financial Regulation Indexed Orders
2026-07-14Final Order Denying Melinda J. Abood's Petition for Waiver of Rule 69W-600.0024(6), Florida Administrative Code
2026-07-14Final Order Denying Cowles' Petition for Variance or Waiver from Rule 69W-600.0024(6)
2026-07-14Final Order — Motor Vehicle Retail Installment
2026-07-14Final Order — Money Services Business
2026-07-14Final Order - Money Services Business
2026-07-14Final Order concerning TT of Duval, Inc. d/b/a Jacksonville Chrysler Jeep Dodge Ram Arlington
2026-07-14Final Order Denying Loan Originator License Application
2026-07-14Final Order — Loan Originator
2026-07-14Final Order — Mortgage Lender
2026-07-14Final Order — Money Services Business
2026-07-08Final Order — William Alan Tatro
2026-07-01Final Order Denying Geoffrey Parkinson, Jr.'s Petition for Waiver of Rule 69W-600.0024(6), Florida Administrative Code
2026-07-01Final Order Denying Leah Hadley's Petition for Waiver from Rule 69W-600.0024(6)(b)
2026-07-01Amended Final Order — Bank: Establish an International Representative Office
2026-07-01Final Order Denying Brian P. Callanan's Petition for Waiver from Rule 69W-600.0024(6)(b)
2026-06-30Immediate Final Order Against Espana Top Legion Finance
2026-06-30Final Order Denying Petition for Declaratory Statement by Kalbas, Inc.
2026-06-22Final Order — Office of Financial Regulation Indexed Orders
2026-06-22Final Order — Loan Originator
2026-06-22Final Order — Mortgage Broker
2026-06-18Final Order — Motor Vehicle Retail Installment
2026-06-18Final Order — Yusvany Mena, Case Number 118772
2026-06-18Final Order — Mortgage Lender
2026-06-18Final Order — Money Services Business
2026-06-18Final Order — Money Services Business
2026-06-18Final Order — Money Services Business
2026-06-17Final Order of Approval for the Merger of Launch Credit Union into Suncoast Credit Union
2026-06-17Final Order — Broker Dealer
2026-06-15Final Order — Investment Adviser/Associated Person
2026-06-15Final Order of Approval for Cogent Bank to Exercise Trust Powers
2026-06-10Immediate Final Order Against Commercial Western Bank
2026-06-09Immediate Final Order Against Springwell Financial Inc.
2026-06-09Final Order of Approval for Indirect Controlling Interest in Commerce Bank & Trust and Trivergent Trust Company
2026-06-05Final Order — Money Services Business
2026-06-05Final Order — Mortgage Lender
2026-06-05Final Order — Mortgage Lender
2026-06-05Final Order — Money Services Business
2026-06-05Final Order — Mortgage Broker
2026-06-03Final Order — Sales Finance Company
2026-06-03Final Order — Loan Originator
2026-06-03Final Order Revoking Loan Originator License of Blake Michael Jabiro
2026-06-03Florida Office of Financial Regulation Declaratory Statement for IntXPay, Inc.
2026-06-03Final Order — Consumer Collection Agency
2026-05-27Final Order — Moonpay USA LLC
2026-05-27Final Order Revoking PayServices, Inc. Money Services Business License
2026-05-22Final Order — Motor Vehicle Retail Installment
2026-05-22Final Order — Money Services Business
2026-05-22Final Order — Money Services Business
2026-05-22Final Order — Money Services Business
2026-05-22Final Order — Money Services Business
2026-05-22Florida Office of Financial Regulation Final Order Regarding Robinhood Money, LLC
2026-05-22Final Order — Mortgage Broker
2026-05-22Final Order — Money Services Business
2026-05-22Final Order — Loan Originator
2026-05-22Final Order — Loan Originator
2026-05-22Final Order — Motor Vehicle Retail Installment
2026-05-19Final Order Revoking Money Services Business License and Imposing Fine
2026-05-14Final Order — Money Services Business
2026-05-14Final Order — Motor Vehicle Retail Installment
2026-05-14Final Order — Money Services Business
2026-05-14Final Order — Motor Vehicle Retail Installment
2026-05-14Final Order on Petition for Declaratory Statement — Magasy LLC
2026-05-14Final Order — Loan Originator
2026-05-14Final Order — Money Services Business
2026-05-14Final Order — Money Services Business
2026-05-14Final Order — Mortgage Broker
2026-05-14Final Order Against Shabber Rahman d/b/a State Street Home Loans
2026-05-06Final Order — Mortgage Lender
2026-05-06Final Order — Money Services Business
2026-05-06Final Order — Mortgage Broker
2026-05-06Final Order of Dismissal
2026-05-04Final Order — Loan Originator
2026-05-01Final Order — NCD Financial, LLC and Bruce Erin Mattare
2026-04-30Emergency Order Authorizing Anchor Bank's Acquisition of Community Bank and Trust
2026-04-28Final Order — Money Services Business
2026-04-28Final Order — Motor Vehicle Retail Installment
2026-04-28Final Order — Money Services Business
2026-04-28Florida Office of Financial Regulation Final Order Against Kruti Corporation
2026-04-21Immediate Final Order Against Premium Field Equal Finance, N.A.
2026-04-21Final Order — Motor Vehicle Retail Installment
2026-04-21Final Order — Retail Installment Seller
2026-04-21Final Order — Money Services Business
2026-04-20Final Order — Investment Adviser
2026-04-17Final Order Imposing Administrative Fine on Commodore Mortgage LLC and Corey Smith
2026-04-17Florida Office of Financial Regulation Final Order Against Prime Time Mortgage Corp and Roman Mitros
2026-04-17Final Order — Mortgage Broker
2026-04-17Final Order — Investment Adviser/Associated Person
2026-04-17Final Order — Money Services Business