Florida Office of Financial Regulation launches investigation into mortgage investment deal

FLORIDA OFFICE OF FINANCIAL REGULATION VERIFY ONLINE SERVICES FILE A COMPLAINT 458 K. OVERSEEN LICENSEES. 13 % LICENSE INCREASE IN 5 YRS. FINANCIAL INVESTIGATIONS. The criminal justice section of the agency which maintains investigative teams to fight fraud .

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Earlier this year, the Florida Office of Financial Regulation (the Regulator) concluded an investigation against a Miami-based mortgage lender with the lender agreeing to a fine for executing mortgage loans without a license as required by Chapter 494, Florida Statutes (the Mortgage Licensing Law).

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During an eight-month investigation, The Miami Herald analyzed computer records for more than 222,844 Florida mortgage professionals, examined thousands of records from the Office of Financial.

A handful of companies connected to Apollo Global Management’s real estate business received subpoenas from a New York state regulator as part of an investigation into allegedly predatory low.

Under authorization of the Florida Department of Financial Services, Office of Insurance Regulation, Bureau of Market Investigations, pursuant to Section 624.3161, Florida Statutes, a property and casualty target market conduct examination of Federated National Insurance

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Related Content. An investigation by prosecutors and the Florida Office of Financial Regulation revealed that the partnership failed to gain any additional investors. Instead of returning Rosenbaum’s $150,000, the money was used to pay $13,000 toward Rosner’s home mortgage, $10,000 to Rosner’s construction company,

Florida Department of Financial Services (FLDFS) is a state agency of Florida.Its headquarters are in Tallahassee. In 2002 the Florida Legislature merged the Department of Insurance, Treasury and State Fire Marshal and the Department of Banking and Finance into one department, the Florida Department of Financial Services.

Florida taxpayers expect to do business in a safeguarded financial marketplace with a variety of choices . Contribute to the growth of Florida’s economy with smart, efficient and effective regulation: Florida taxpayers and businesses expect to be free of burdensome regulation.

Earlier this year, the Florida Office of Financial Regulation (the Regulator) concluded an investigation against a Miami-based mortgage lender with the lender agreeing to a fine for executing mortgage loans without a license as required by Chapter 494, Florida Statutes (the Mortgage Licensing Law).