Regulatory AlertsLicensing regulation in Florida
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 92 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 — Motor Vehicle Retail Installment
Florida
OFR
2026-08-03
Final Order — Investment Adviser/Associated Person
Florida
OFR
2026-08-03
Final Order Denying Cory Schauer's Petition for Waiver from Rule 69W-600.0024(6)(b), Florida Administrative Code
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 — Motor Vehicle Retail Installment
Florida
OFR
2026-07-22
Final Order - Loan Originator
Florida
OFR
2026-07-20
Final Order on Petition for Declaratory Statement Re Richard Quattrucci
Florida
OFR
2026-07-16
Final Order — Money Services Business
Florida
OFR
2026-07-16
Final Order Against AM & FA Services LLC and Amjad Atalla
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 regarding Aspire Mortgage Advisors LLC and Walid Nabil Elibiary, Mortgage Lender
Florida
OFR
2026-07-16
Final Order — Motor Vehicle Retail Installment
Florida
OFR
2026-07-14
Final Order — Credit Union
Florida
OFR
2026-07-01
Amended Final Order — Bank: Establish an International Representative Office
Florida
OFR
2026-06-30
Final Order Denying Petition for Declaratory Statement by Kalbas, Inc.
Florida
OFR
2026-06-30
Immediate Final Order Against Espana Top Legion Finance
Florida
OFR
2026-06-22
Final Order — Loan Originator
Florida
OFR
2026-06-22
Final Order — Loan Originator
Florida
OFR
2026-06-18
Final Order — Motor Vehicle Retail Installment
Florida
OFR
2026-06-18
Final Order — Yusvany Mena, Case Number 118772
Florida
OFR
Showing the 24 most recent of 92. Browse the full catalogue