OFFICE OF FINANCIAL REGULATION Page


                         OFFICE OF FINANCIAL REGULATION

OFFICE OF FINANCIAL REGULATION Page


OFFICE OF FINANCIAL REGULATION

OFFICE OF FINANCIAL REGULATION Description

The Office of Financial Regulation is committed to growing Florida’s economy and a healthy financial marketplace while protecting Floridians from financial criminals and scams. We are the primary regulator of the state-chartered and licensed financial services industry in Florida with oversight of businesses and professionals across the financial institutions, securities, and consumer finance arenas. In addition, the OFR’s Bureau of Financial Investigations investigates unlicensed activity and criminal misconduct within the financial services industry.

OFFICE OF FINANCIAL REGULATION Description

The Office of Financial Regulation is committed to growing Florida’s economy and a healthy financial marketplace while protecting Floridians from financial criminals and scams. We are the primary regulator of the state-chartered and licensed financial services industry in Florida with oversight of businesses and professionals across the financial institutions, securities, and consumer finance arenas. In addition, the OFR’s Bureau of Financial Investigations investigates unlicensed activity and criminal misconduct within the financial services industry.

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FINANCIAL SPECIALIST - 43004054
FINANCIAL SPECIALIST - 43004054 Office of Financial Regulation TALLAHASSEE, FL, US, 32399 Dec 8, 2023
TALLAHASSEE, FL, US, 32399 Dec 8, 2023 Business and Financial Operations Office of Financial Regulation
FINANCIAL CONTROL ANALYST - 43004286
FINANCIAL CONTROL ANALYST - 43004286 Office of Financial Regulation TALLAHASSEE, FL, US, 32399 Dec 7, 2023
TALLAHASSEE, FL, US, 32399 Dec 7, 2023 Business and Financial Operations Office of Financial Regulation
FINANCIAL CONTROL ANALYST - 43001677
FINANCIAL CONTROL ANALYST - 43001677 Office of Financial Regulation TALLAHASSEE, FL, US, 32399 Dec 7, 2023
TALLAHASSEE, FL, US, 32399 Dec 7, 2023 Business and Financial Operations Office of Financial Regulation
AREA FINANCIAL MANAGER (WORKING TITLE: INVESTIGATIONS MANAGER)-SES - 43004710
AREA FINANCIAL MANAGER (WORKING TITLE: INVESTIGATIONS MANAGER)-SES - 43004710 Office of Financial Regulation TAMPA, FL, US, 33602 Nov 16, 2023
TAMPA, FL, US, 33602 Nov 16, 2023 Business and Financial Operations Office of Financial Regulation
SENIOR FINANCIAL INVESTIGATOR - 43004876
SENIOR FINANCIAL INVESTIGATOR - 43004876 Office of Financial Regulation MIAMI, FL, US, 33128 Nov 15, 2023
MIAMI, FL, US, 33128 Nov 15, 2023 Business and Financial Operations Office of Financial Regulation