Florida Office of Financial Regulation launches investigation into mortgage investment deal

Subsection 624.501(27)(e)2, Florida Statutes, requires any title insurance agency licensed in Florida on January 1 of each year to remit an administrative surcharge of $200 to the Florida Department of Financial Services. Failure to pay the surcharge on or before January 30 of each year will result in administrative action and/or a fine, in.

An investigation by the FBI and the Office of Financial Regulation found an additional scam, where Blemur used victims’ personal identifying information to apply for 26 credit cards.

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.

Additionally, the Executive Office of the Governor has stricken the measures regarding the OFR’s Bureau of Financial Investigations. However, the agency is statutorily required to conduct investigations (20.121, F.S.). And, if during an investigation, the OFR has reason to believe that any criminal law of the state has

(e) residential mortgage loan means any loan primarily for personal, family, or household use that is secured by a mortgage, deed of trust, or other equivalent consensual security interest on a dwelling (as defined in section 103(v) of the Truth in Lending Act, 15 U.S.C. 1602(v)) or residential real estate upon which is constructed or intended.

fraud, its complexity, and the lack of effective government regulation and private sector self-policing. When mortgage fraud occurs, one or more parties knowingly make deliberate misstatements, misrepresentations, or omissions during the mortgage lending process.1 Mortgage fraud allows perpetrators to reap substantial profits through illicit

agency clerk, office of financial regulation, legal services office, suite 526, fletcher building, 200 e. gaines street, tallahassee, florida 32399-0379, and a second copy, accompanied by filing fees prescrided by section 35.22, florida statues, with the district court of appeal, first district, 2000 drayton drive,

Where Americans Are Moving Americans move less than they used to. The percentage of Americans moving each year has dropped from 20 percent during the 1950s and 1960s, down to about 14 percent before and during the 2000s housing.

Mortgage Loan Originator License Mortgage Broker License Mortgage Lender License Mortgage Lender Servicer License. Agency Contact Information. Contact Florida Office of Financial Regulation licensing staff by phone at (850) 410-9895 or send your questions via email to ofr@flofr.com for additional assistance.

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