RegAlertEnforcement regulation in Florida
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 106 publications, summarized in English and updated same-day.
2026-09-30
Final Order — Mortgage Lender (NewRez LLC)
Florida
OFR
2026-09-30
Final Order — Securities Guaranty Fund Claim
Florida
OFR
2026-09-30
Final Order — Loan Originator
Florida
OFR
2026-09-30
Final Order — Securities Guaranty Fund Claim
Florida
OFR
2026-09-30
Final Order — Money Services Business
Florida
OFR
2026-09-24
Final Order Denying Petition for Waiver or Variance from Rule 69V-40.00112
Florida
OFR
2026-09-24
Final Order — Investment Adviser/Associated Person
Florida
OFR
2026-09-10
Final Order — Consumer Collection Agency
Florida
OFR
2026-09-10
Final Order — Motor Vehicle Retail Installment
Florida
OFR
2026-09-10
Final Order — Retail Installment Seller
Florida
OFR
2026-09-10
Final Order — Money Services Business
Florida
OFR
2026-09-10
Final Order — Consumer Finance
Florida
OFR
2026-09-10
Final Order — Money Services Business
Florida
OFR
2026-09-10
Final Order — Mortgage Lender
Florida
OFR
2026-09-10
Final Order — Mortgage Broker
Florida
OFR
2026-09-03
Final Order — Gulf Management Systems, Inc. (Case No. 135153)
Florida
OFR
2026-09-03
Final Order — Money Services Business
Florida
OFR
2026-08-27
Final Order In Re Drake Allen Beaulieu Case Number 128861
Florida
OFR
2026-08-27
Amended Final Order In Re Mortgage Plus Inc. and Louis Samuel Travieso
Florida
OFR
2026-08-27
Final Order In Re Hala Mart Inc D/B/A Pump & Munch and Lutfi Shehadeh
Florida
OFR
2026-08-24
Final Order — Lumin Lending Inc. Case 133111
Florida
OFR
2026-08-24
Final Order — Motor Vehicle Retail Installment
Florida
OFR
2026-08-24
Final Order — Motor Vehicle Retail Installment
Florida
OFR
2026-08-24
Final Order — Money Services Business
Florida
OFR
Showing the 24 most recent of 106. Browse the full catalogue