Florida Office of Financial Regulation launches investigation into mortgage investment deal

Florida Office of Financial Regulation Performance Measures. mortgage companies and individual license applicants require review of credit reports. We want to make certain that quality assurance is not compromised by this. investigations into financial crimes is part of its core mission.

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.

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.

Think The Housing Market Has Recovered? Think Again In 2008, real estate developer Larry Wood had just started a townhouse development in West Longview when the recession hit and the housing market tanked. He was forced to declare bankruptcy and.My Best Mortgage Experience – Royal United Mortgage LLC  · Before I made my next rental purchase, I did extensive research on mortgage financing and took the time to develop a relationship with a dependable local lender. Looking back on this transaction, I wish someone had shared with me the lesser.

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 .

This interactive, customizable tool allows you to view detailed data on compensation, staffing and financial performance practices. "We understand we have to deal with regulation, and I think Dave.

Welcome to the Florida Office of Financial regulation web site. newly designed, this web site reveals all of the information and services we have to offer online.. Hurricane Resources: State Resources. Governor Scott’s Executive Order Number 17-262 – Tropical Storm Nate. Find your mortgage.

Those who prey on the citizens of Florida will be caught." "The Office of Financial Regulation continues to work with federal, state, and local authorities to fight mortgage fraud. We are committed to do whatever is necessary to help eliminate financial fraud in Florida," said Don Saxon, Commissioner of the Florida Office of Financial Regulation.

The Office of Financial Regulation (OFR) was created in 203 by section 20.121(3), Florida Statutes, from Cabinet reorganization legislation. The OFR is preceded by the former Comptroller’s Office dating to the mid-1800s. 2

The Southern District of Florida ranks second in the nation in securities and investment fraud investigations and prosecutions. Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success.