office of financial regulation

Florida man sentenced in investment scams

FLORIDA – A Delray Beach man has been sentenced to five years in prison for his role in stock and real…

3 years ago

Loan broker arrested for role in alleged fraudulent fee for loan scheme

FLORIDA — The Office of Financial Regulation (OFR) today announced that Sammie Sue Doss, a loan broker operating in Hendry County, was arrested for…

3 years ago

Here are the top scams, threats to investors

FLORIDA - The Office of Financial Regulation (OFR) today reminds Floridians to be aware of investment scams and top investor threats when making…

3 years ago

Florida businesses urged to stay updated on cybersecurity (RESOURCE LINKS)

FLORIDA - The Office of Financial Regulation (OFR) is reminding Florida financial services businesses and professionals to stay updated on the…

3 years ago