Legislative and Cabinet Affairs

OFR Statutes and Rules

Below is a list of the statutes and rules under the purview of OFR.

Consumer Finance

  • Chapter 494, Florida Statutes - Loan Originators and Mortgage Brokers
  • Chapter 516, Florida Statutes - Consumer Finance Act
  • Chapter 520, Florida Statutes - Retail Installment Sales
  • Chapter 537, Florida Statutes - Title Loan Companies
  • Chapter 559-Part V, Florida Statutes - Commercial Collection Practices
  • Chapter 559-Part VI, Florida Statutes - Consumer Collection Practices
  • Chapter 560, Florida Statutes - Money Services Businesses
  • Rule 69V-40, Florida Administrative Code - Mortgage Brokerage
  • Rule 69V-45, Florida Administrative Code - Title Loan Companies
  • Rule 69V-50, Florida Administrative Code - Motor Vehicles Sales Finance
  • Rule 69V-60, Florida Administrative Code - Retail Installment Sales
  • Rule 69V-70, Florida Administrative Code - Sales Finance
  • Rule 69V-80, Florida Administrative Code - Home Improvement Sales and Finance
  • Rule 69V-85, Florida Administrative Code - Retail Installments Sales Act - General Rules
  • Rule 69V-160, Florida Administrative Code - Florida Consumer Finance Act
  • Rule 69V-180, Florida Administrative Code - Collection Agencies
  • Rule 69V-560, Florida Administrative Code - Money Transmitters

Financial Institutions

  • Chapter 655, Florida Statutes - Financial Institutions Generally
  • Chapter 657, Florida Statutes - Credit Unions
  • Chapter 658, Florida Statutes - Banks and Trust Companies
  • Chapter 660, Florida Statutes - Trust Business
  • Chapter 662, Florida Statutes - Family Trust Companies
  • Chapter 663, Florida Statutes - International Banking
  • Chapter 665, Florida Statutes - Capital Stock Associations
  • Chapter 667, Florida Statutes - Savings Banks
  • Chapter 69U-100 through 69U-162, Florida Administrative Code - Florida Financial Institutions Rules

Securities

  • Chapter 517, Florida Statutes - Securities and Investor Protection Act
  • Chapter 69W-100 through 69W-1000, Florida Administrative Code - Florida Securities Rules