Florida Office of Financial Regulation

32 documents, newest first.

Browse with filters on the regulator page.

• 2026-09-03Final Order — Loan Originator
• 2026-09-03Final Order — Gulf Management Systems, Inc. (Case No. 135153)
• 2026-09-03Final Order — Money Services Business
• 2026-08-27Final Order In Re Drake Allen Beaulieu Case Number 128861
• 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
• 2026-08-27Final Order In Re Hala Mart Inc D/B/A Pump & Munch and Lutfi Shehadeh
• 2026-08-25Final Order — Loan Originator
• 2026-08-25Final Order — Mortgage Broker
• 2026-08-25Final Order — Loan Originator
• 2026-08-24Final Order — Lumin Lending Inc. Case 133111
• 2026-08-24Final Order — Money Services Business
• 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
• 2026-08-19Immediate Final Order Regarding Ever Trend Eastern Bank
• 2026-08-19Final Order Revoking License of RJ International Trading, Inc.
• 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 — Money Services Business
• 2026-08-19Final Order — Mortgage Broker
• 2026-08-19Final Order — Money Services Business
• 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
• 2026-08-03Final Order — Investment Adviser/Associated Person
• 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
• 2026-07-14Final Order — Office of Financial Regulation Indexed Orders
• 2026-04-20Final Order — Investment Adviser