Office of Financial Regulation

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 EXAMINER/ANALYST II - 43001675
FINANCIAL EXAMINER/ANALYST II - 43001675 Office of Financial Regulation MIAMI, FL, US, 33128 May 22, 2024
MIAMI, FL, US, 33128 May 22, 2024 Business and Financial Operations Office of Financial Regulation
SENIOR ATTORNEY - 43001931
SENIOR ATTORNEY - 43001931 Office of Financial Regulation TAMPA, FL, US, 33602 May 14, 2024
TAMPA, FL, US, 33602 May 14, 2024 Legal Office of Financial Regulation
FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43004182
FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43004182 Office of Financial Regulation TAMPA, FL, US, 33602 May 10, 2024
TAMPA, FL, US, 33602 May 10, 2024 Business and Financial Operations Office of Financial Regulation
DIRECTOR OF FINANCIAL INSTITUTIONS - 43004316
DIRECTOR OF FINANCIAL INSTITUTIONS - 43004316 Office of Financial Regulation TALLAHASSEE, FL, US, 32399 May 1, 2024
TALLAHASSEE, FL, US, 32399 May 1, 2024 Business and Financial Operations Office of Financial Regulation