Office of financial regulation florida

    • [PDF File]OFFICE OF FINANCIAL REGULATION TALLAHASSEE, FLORIDA In the ...

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      Room F-6066, Washington, D.C. 20429 and Office of Financial Regulation, 200 East Gaines Street, Tallahassee, Florida 32399-0371, for review. Any changes requested to be made in the plan or materials by the Supervisory Authorities shall be made prior to their dissemination. If

    • Case 3:20-cv-02910-L *SEALED* Document 16 Filed 09/22/20 ...

      of delaware, state of florida, office of the attorney general, state of florida, office of financial regulation, office of the georgia secretary of state, state of hawaii, securities enforcement branch, idaho department of finance, indiana securities commissioner, iowa insurance commissioner douglas m. ommen, office of the

    • [PDF File]Financial Services Commission Office of Insurance ...

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      Financial Services Commission Office of Insurance Regulation Regulatory Plan, FY 2020-21 Plans for FY 2020-21 This regulatory plan has been prepared by the Office of Insurance Regulation (“Office”) in accordance with section 120.74, Florida Statutes (“F.S.”), for the 2020-21 Fiscal Year.

    • [PDF File]Florida Office of Insurance Regulation - Supreme Court

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      Florida Office of Insurance Regulation 2005 Annual Report – October 1, 2005 Medical Malpractice Financial Information Closed Claim Database and Rate Filings Business Development & Market Research Unit . BDMR Unit October 1, 2005 2-- INDEX -- Executive Summary 3 Purpose and Scope 5 ...

    • [PDF File]STATE OF FLORIDA OFFICE OF FINANCIAL REGULATION CASHCALL ...

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      STATE OF FLORIDA OFFICE OF FINANCIAL REGULATION In Re: CASHCALL, INC., and J. PAUL REDDAM, INDIVIDUALLY, and WESTERN SKY FINANCIAL, LLC, and MARTIN A. WEBB, INDIVIDUALLY, and DOE, doing business as WS FUNDING, LLC. Respondents. FINAL ORDER Administrative Proceeding Docket Number: 16-003758 (formerly 14-002602 and 12-002478)

    • [PDF File]BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE ...

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      STATE OF FLORIDA OFFICE OF FINANCIAL REGULATION . Tallahassee, Florida Docket No. 08-041-WA/RB-HC 08-041-WA/RB-SM . WHEREAS, Riverside Gulf Coast Banking Company, Cape Coral, Florida (“Riverside”), a registered bank holding company, owns and controls Riverside Bank of the Gulf Coast, Cape Coral, Florida (the “Bank”), a state chartered ...

    • [PDF File]Chapter 560, Florida Statutes Application for Licensure as ...

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      STATE OF FLORIDA OFFICE OF FINANCIAL REGULATION Application for Licensure as a Money Services Business Chapter 560, Florida Statutes GENERAL INSTRUCTIONS Pursuant to Rule 69V-560.1013, F.A.C, all forms and fees must be submitted through the Office’s Regulatory Enforcement and Licensing (REAL) System at https://real.flofr.com.

    • [PDF File]Electronic Submission of Fingerprints

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      The Office of Financial Regulation, Division of Securities (Division) requires associated persons pending registration in Florida to submit fingerprints for livescan processing using vendors or service providers authorized by the Florida Department of Law Enforcement (FDLE). Pursuant to Rule 69W-600.002(7)(b), Florida Administrative Code, “The

    • [PDF File]OFFICE OF FINANCIAL REGULATION COLLECTION AGENCY ...

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      The Office of Financial Regulation is administratively housed within the Department of Financial Services, but operates under the direction of the Financial Services Commission, which is composed of the Governor, the Attorney General, the Chief Financial Officer, and the Commissioner of Agriculture. The Commission is

    • [PDF File]WASHINGTON, D.C. OFFICE OF FINANCIAL REGULATIONS ...

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      ("STIPULATION"), dated July 1, 2010, that is accepted by the FDIC and the Florida Office of Financial Regulation (“OFR”). The OFR may issue an order pursuant to Chapter 120 and Section 655.033, Florida Statutes (2009). With this STIPULATION, the Bank has consented, without admitting or denying

    • [PDF File]Florida Office of Financial Regulation 2021 Renewal Checklist

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      Note: The Office of Financial Regulation (Office) will review credit reports and may request additional documentation from the control person prior to making a decision on the renewal request. NMLS Qualifying Individual: The Company Form (MU1) must designate a Florida Qualifying Individual that is an actively licensed Florida loan originator. NMLS

    • [PDF File]FINANCIAL SERVICES COMMISSION and FINANCIAL SERVICES ...

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      in the supreme court of florida financial services commission and financial services commission, office of insurance regulation, appellants, vs. case no. sc06-2048 the florida insurance council, inc., appellee. _____/ answer brief on jurisdiction of appellee, the florida insurance council, inc. ?????

    • [PDF File]Florida Office of Financial Regulation (FL-OFR) Pre ...

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      Florida Office of Financial Regulation (FL-OFR) Pre-Licensure Education (PE) Notice Purpose The purpose of this notice is to inform NMLS approved course providers of the required topics to be covered in the 2 hour state specific pre-licensure education (PE) requirement which must

    • [PDF File]Florida Office of Financial Regulation

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      Florida Office of Financial Regulation . presentation to the . Financial Services Commission . April 14, 2015 . 1 Smart, Efficient and Effective Regulation

    • [PDF File]FINANCIAL SERVICES COMMISSION Office of Insurance ...

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      C & N REPORTERS TALLAHASSEE, FLORIDA 850-697-8314 2 INDEX PAGE NO. Office of Financial Regulation By Commissioner Breakspear 4 Office of Insurance Regulation By Commissioner Altmaier 14 Highway Safety and Motor Vehicles By Executive Director Rhodes 61 Florida Department of Law Enforcement By Commissioner Swearingen 71 Department of Revenue

    • [PDF File]Health Guide - Florida Department of Financial Services

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      Most health insurance rates in Florida are regulated by the Office of Insurance Regulation (OIR). Other . financial services are regulated by the Office of Financial Regulation (OFR). Although both are administratively housed within the Department of Financial Services (DFS), they are separate entities that report to the Florida Cabinet.

    • [PDF File]Western Sky Complaint and Exhibits - Florida Attorney General

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      public interest, as required by section 501.207(2), Florida Statutes. 8. The Plaintiff, Office of Financial Regulation, is by operation of section 20.121(3)(a)2., Florida Statutes, responsible for the enforcement of Chapters 516 and 687, Florida Statutes. The Office of Financial Regulation is specifically authorized to bring this suit

    • [PDF File]OFFICE OF FINANCIAL REGULATION - Florida Auditor General

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      The Office of Financial Regulation is established by Section 20.121(3)(a)2., Florida Statutes. The Office is administratively supported by the Department of Financial Services but operates under the direction of the Financial Services Commission which is composed of the Governor, Attorney General,

    • [PDF File]FINANCIAL SERVICES COMMISSION Office of Insurance ...

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      Chapter 2019-100, Laws of Florida, creates sections 627.6387, 627.6648, and 641.31076, F.S., which require the Financial Service Commission to file a description of the program on a form and requires insurers to submit certain information to the Office, so it may to determine the baseline for the savings calculation. 69O-240.001 addresses the

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