Regulatory AlertsEnforcement regulation in Florida
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 97 publications, summarized in English and updated same-day.
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2026-08-05
Final Order — Bella Venice LLC and Andre Smith
Florida
OFR
2026-08-03
Final Order — Motor Vehicle Retail Installment
Florida
OFR
2026-08-03
Final Order — Investment Adviser/Associated Person
Florida
OFR
2026-08-03
Final Order — Motor Vehicle Retail Installment
Florida
OFR
2026-08-03
Final Order — Motor Vehicle Retail Installment
Florida
OFR
2026-08-03
Final Order — Money Services Business
Florida
OFR
2026-08-03
Final Order — Loan Originator
Florida
OFR
2026-08-03
Final Order — Motor Vehicle Retail Installment
Florida
OFR
2026-08-03
Final Order — Loan Originator
Florida
OFR
2026-08-03
Final Order — South Exchange, Inc. and Silvio Anspach
Florida
OFR
2026-08-03
Final Order — Mortgage Broker
Florida
OFR
2026-07-23
Final Order Regarding Musi Enterprises Inc. d/b/a Kwik Stop Check Cashing II
Florida
OFR
2026-07-22
Final Order - Loan Originator
Florida
OFR
2026-07-22
Final Order — Motor Vehicle Retail Installment
Florida
OFR
2026-07-20
Final Order Approving Consent Agreement for K&R Auto Sales LLC Regarding Motor Vehicle Retail Installment Seller Violations
Florida
OFR
2026-07-20
Final Order — Money Services Business
Florida
OFR
2026-07-20
Final Order — Mortgage Broker
Florida
OFR
2026-07-17
Final Order — Vertical Lending Services, LLC and Michael Ryan Nolen
Florida
OFR
2026-07-16
Final Order Revoking Mortgage Broker and Loan Originator Licenses for Vista Capital Services Inc. and Xiomara Aurora Medina
Florida
OFR
2026-07-16
Final Order — Money Services Business
Florida
OFR
2026-07-16
Final Order — Motor Vehicle Retail Installment
Florida
OFR
2026-07-16
Final Order Against AM & FA Services LLC and Amjad Atalla
Florida
OFR
2026-07-16
Final Order — Mortgage Broker
Florida
OFR
2026-07-16
Final Order regarding Aspire Mortgage Advisors LLC and Walid Nabil Elibiary, Mortgage Lender
Florida
OFR
Showing the 24 most recent of 97. Browse the full catalogue