Florida Financial Regulation

The official account of the Florida Office of Financial Regulation. Follow us for news & updates about the financial services industry.

[USAO Middle Florida @USAO_MDFL]

USA Kehoe, @FBITampa & @IRSCI_Miami announce that RAD Diversified REIT co-founder indicted for submitting false info during the purchase of his $1.6 million house. @FlFinancialReg @DOLOIG
https://t.co/qpTSRR1euo

[Florida Financial Regulation @FlFinancialReg]

Join our team! Check out this job opportunity:
Financial Examiner/Analyst I - https://t.co/QaMPNpHoy0

#Job #Wearehiring #Careers #Joinourteam

[Florida Financial Regulation @FlFinancialReg]

OFR Consumer Alert: National Consumer Protection Week
https://t.co/6sCJnJDeOJ
#NCPW2026

[Florida Financial Regulation @FlFinancialReg]

Join our team! Check out this job opportunity:
Financial Control Analyst - https://t.co/vspOcZdSQp

#Job #Wearehiring #Careers #Joinourteam

[Florida Financial Regulation @FlFinancialReg]

Wishing our followers a happy New Year!

[Florida Financial Regulation @FlFinancialReg]

Reminder: OFR Industry Alert: Renew Your License Today!
https://t.co/jG69uVeg4p

[Florida Financial Regulation @FlFinancialReg]

Happy Holidays!

[Florida Financial Regulation @FlFinancialReg]

Reminder: OFR Industry Alert: Renew Your License Today!
https://t.co/jG69uVeg4p

[Florida Financial Regulation @FlFinancialReg]

OFR Industry Alert: Renew Your License Today!
https://t.co/jG69uVeg4p

[America Saves @AmericaSaves]

#DYK: Paying only the minimum on a $1,000 balance at 18% interest can take over 5 years to pay off, and cost $500+ in interest! 

Even a small increase above the minimum can slash your payoff time and reduce total interest. Every extra dollar counts!

[Florida Financial Regulation @FlFinancialReg]

Join our team! Check out these job opportunities around the state:

Financial Control Analyst - https://t.co/BU6vW67CGV
Investigation Specialist II - https://t.co/zV6KKekWZJ

#Job #Wearehiring #Careers #Joinourteam

[Florida Financial Regulation @FlFinancialReg]

Happy Birthday to Governor Ron DeSantis! Thank you for continuing to modernize the financial services industry while protecting Floridians from scams and bad actors!

[Attorney General James Uthmeier @AGJamesUthmeier]

This serial con-artist exploited the trust of hardworking Floridians to line his pockets. At 74 years old, he is still preying on victims without remorse.

Let this be a warning: no matter your age or history, if you exploit Floridians, we will find you, and we will bring you to justice.

https://t.co/puCpHxOOXI

[Florida Financial Regulation @FlFinancialReg]

In Case You Missed It: FDLE investment fraud investigation leads to arrest of Winter Park man
https://t.co/yoAPOEPHQY

[FL Division of Emergency Management @FLSERT]

September is the historical peak of hurricane season & that's why @GovRonDeSantis has proclaimed it Florida Preparedness Month!

❗️ Residents & visitors are encouraged to have their disaster preparations in place & stay vigilant.

Learn more ⤵️
Release: https://t.co/rvVKPTrIuX
Proclamation: https://t.co/clAOarYvBK

[Florida Financial Regulation @FlFinancialReg]

Join our team! Check out these job opportunities around the state:

Financial Examiner/Analyst II - https://t.co/ZU7GWRJdiw
Senior Attorney - https://t.co/Lq2byaTBKP

#Job #Wearehiring #Careers #Joinourteam

[Florida Financial Regulation @FlFinancialReg]

Former CEO sentenced to over 7 years in prison for $66 million Ponzi scheme via the South Florida Business Journal https://t.co/zUuecZGCir

[Florida Financial Regulation @FlFinancialReg]

Join our team! Check out this job opportunity in Orlando:
Financial Control Analyst - https://t.co/Ef0VrTRc5a

[US Attorney Reding Quiñones @USAO_SDFL]

Mastermind of Payday Loan Scheme Receives Over Seven Years in Prison
🔗https://t.co/4JEqDNcIgM

@FBIMiamiFL ,
FBI’s South Florida Fraud Task Force,
@FlFinancialReg

[Florida Financial Regulation @FlFinancialReg]

In Case You Missed It: Miami man who swindled millions from Venezuelan-American investors sentenced to 7 years from the Miami Herald.

Read more at: https://t.co/xKLvnqkhPd