Blog Posts in Office of Financial Regulation

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  • FL Used Car Dealers - OFR is Looking At Your Installment Sales
    FL Used Car Dealers - OFR is Looking At Your Installment Sales

    If you or your client is a used car dealer, then you likely have been exposed to or at least worried about a sales tax audit by the Florida Department of Revenue. If that wasn’t bad enough, you now ...

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  • FL Office of Financial Regulations Extorting Business Owners Money
    FL Office of Financial Regulations Extorting Business Owners Money

    The Florida Office of Financial Regulations (“OFR” or “Office”) provides regulatory oversight for Florida’s financial services providers. The OFR is self-supporting in that all of its operating ...

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  • FL Office of Financial Regulation - Check Cashers & Money Transmitters Prepare For Examination
    FL Office of Financial Regulation - Check Cashers & Money Transmitters Prepare For Examination

    If you are a licensed check casher or money transmitter in Florida, then you are subject to chapter 560, Florida Statutes ("F.S."). If you are even aware of that fact, you probably are not fully aware ...

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