RegAlertCredit & Lending regulation in Florida
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 14 publications, summarized in English and updated same-day.
2026-09-30
Final Order — Mortgage Lender (NewRez LLC)
Florida
OFR
2026-09-30
Final Order — Loan Originator
Florida
OFR
2026-09-03
Final Order — Loan Originator
Florida
OFR
2026-08-19
Final Order — Mortgage Broker
Florida
OFR
2026-08-19
Final Order — Loan Originator
Florida
OFR
2026-08-19
Final Order — Mortgage Broker
Florida
OFR
2026-06-18
Final Order — Motor Vehicle Retail Installment
Florida
OFR
2026-06-18
Final Order — Mortgage Lender
Florida
OFR
2026-05-14
Final Order Against Shabber Rahman d/b/a State Street Home Loans
Florida
OFR
2026-04-21
Final Order — Motor Vehicle Retail Installment
Florida
OFR
2026-04-21
Final Order — Retail Installment Seller
Florida
OFR
2026-04-17
Florida Office of Financial Regulation Final Order Against TD Home Loans Inc and W Adeson Darius
Florida
OFR
2026-04-17
Final Order — Mortgage Lender
Florida
OFR
2026-04-17
Florida Office of Financial Regulation Final Order Against Prime Time Mortgage Corp and Roman Mitros
Florida
OFR