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A

About OFR  Mission Statement, Responsibilities, Org. Chart, Statutes Administered by OFR

Associated Persons   


 

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B

Banking  Division of Financial Institutions

Banking Applications  Download Banking application forms

Banking Search Engine  State chartered financial institutions of all types

Banking Statutes   

Broker/Dealer  Securities - Dealers and Branches


 

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C

Certified Capital Companies  CAPCO - Section 288.99, F.S

Check Casher  FT3: MONEY TRANSMITTERS, PART III Check Casher

Commercial Collection Agency   

Commissioner   

Complaint (Form)  Adobe PDF form for filing complaints regarding financial services.

Complaint (Instructions)  Instructions for filing a complaint regarding a financial service company

Consumer Alerts & Tips   

Consumer Collection Agency  Chapter 559.544(5)(e)

Consumer Finance Companies   

Contact Us   

Continuing Education  Mortgage Business Schools Accredited to teach Continuing Education

Continuing Education - Approved Schools  Mortgage Business Schools Accredited to teach Continuing Education

Correspondent Mortgage Lenders and Branches   

Credit Unions   


 

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D

Deferred Presentment - Listing of Credit Counselors  Listing of nonprofit consumer credit counseling agencies

Deferred Presentment Providers  Licensing information regarding Deferred Presentment Providers

Denovo Banking Contact Information   

Directions to Fletcher Building   


 

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F

Financial Insitutions  Examines and regulates state-chartered financial institutions

Financial Institutions - Director's Handbook   

Financial Institutions Codes  Chapters 655-667, Florida Statutes

Foreign Currency Exchanger  FT3: MONEY TRANSMITTERS, PART III Foreign Currency Exchanger

Funds Transmitter  FT2: MONEY TRANSMITTERS, PART II Funds Transmitter


 

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G

Guide to Chartering a State Bank in Florida   


 

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H

Home Improvement Finance Seller and Branches   

Hurricane Links  Important information relating to Hurricanes and Financial Service Companies


 

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I

International Banking   

Investment Advisers   


 

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L

License Search - Finance  Finance Companies and Individuals licensed and regulated by the OFR

License Search - Securities  To find out employment history, licensing or registration status, and disciplinary history for a Broker-Dealer Firm, Broker-Dealer Associated Person, Investment Adviser Associated Person or Investment Advisor Firm

Long Range Plan   


 

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M

Money Transmitters  Funds Transmitter, Payment Instrument Issuer, Check Casher, Foreign Currency Exchanger

Mortgage Broker (Individuals)  Chapter 494, F.S.

Mortgage Broker Licensing Information  Applying online, test information, education requirements

Mortgage Brokerage Businesses and Branches   

Mortgage Brokers, Businesses and Lenders   

Mortgage Business Schools  List of schools authorized for 24 hour pre-licensing course for Mortgage Brokers and Principal Representatives

Mortgage Business Schools  Licensing Information

Mortgage Lenders and Branches   

Motor Vehicle Retail Installment Seller and Branches  


 

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P

Payment Instrument Issuer  FT2: MONEY TRANSMITTERS, PART II Payment Instrument Issuer

Pre-Licensing Schools: 24 Hour  Authorized for 24 hour Pre-Licensing course for Mortgage Brokers and Principal Representatives

Press Releases   

Publications  Investor and Consumer Resources - Helpful Publications


 

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R

REAL System  Regulatory Enforcement and Licensing System

Regional Offices  Fort Lauderdale, Ft. Myers, Jacksonville, Miami, Orlando, Pensacola, Tampa and West Palm Beach

Renewals - Mortgage Broker Individual   

Request a Speaker  The Office of Financial Regulation offers programs on a variety of financial topics.

Retail Installment Sellers and Branches   


 

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S

Sales Finance Companies and Branches   

Securities - Firms and Agents  Broker/Dealer, Canadian Dealer, Issuer/Dealer, Investment Adviser, Federal Covered Adviser, Associated Person, Branch Office

Securities - Offerings  Notification, Qualification, SCOR, Exemptions

State Banks  Regulation of State-Chartered Banks in Florida

Statutes  Statutes Administered by the OFR


 

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T

Title Loan Companies   

 

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Florida, Office of Financial Regulation

200 East Gaines Street · Tallahassee, FL 32399


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