Florida Office of Financial Regulation launches investigation into mortgage investment deal

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New federal rules are opening the door for a new cash crop in Florida – hemp. The 2018 Farm Bill allows states to create a plan to license and regulate hemp and submit that plan to the United States.

Florida taxpayers expect to do business in a safeguarded financial marketplace with a variety of choices . Contribute to the growth of Florida’s economy with smart, efficient and effective regulation: Florida taxpayers and businesses expect to be free of burdensome regulation.

Florida’s Office of Financial Regulation’s BROWARD COUNTY INVESTIGATION UNCOVERS $2 MILLION MORTGAGE FRAUD SCHEME Posted on June 15, 2010 by admin It was announced by the Florida Office of Financial Regulation’s (OFR) Bureau of Financial Investigations uncovered a mortgage fraud scheme of more than $2 million.

ORLANDO, Fla. – The Florida Office of Financial Regulation launched a preliminary investigation Monday into Five Star Elite Services, of Orlando, after News 6 uncovered evidence the company is offering a questionable investment deal that promises to deliver thousands of dollars to home mortgage loan borrowers.

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LONDON — Goldman Sachs’s woes in Europe heightened Tuesday as British regulators launched a formal investigation into its London operations in connection with a U.S. case alleging that the firm.

Subsection 624.501(27)(e)2, Florida Statutes, requires any title insurance agency licensed in Florida on January 1 of each year to remit an administrative surcharge of $200 to the Florida Department of Financial Services. Failure to pay the surcharge on or before January 30 of each year will result in administrative action and/or a fine, in.

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The office defends the public from investment and securities fraud, and protects Florida’s citizens against entities that violate state laws and rules. Insurance Regulation The Office of Insurance Regulation (OIR) has primary responsibility for regulation, compliance and enforcement of statutes related to the business of insurance and the.

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Former North Miami Beach mayor charged in alleged $150,000 land investment scheme. and the Florida Office of Financial Regulation revealed that the partnership failed to gain any additional.

Florida insurance laws deal with the following areas: 1) organization of the Department of Financial Services and the powers and duties of the Chief Financial Officer, the Financial Services Commission and the Office of Insurance Regulation;