The official account of the Florida Office of Financial Regulation. Follow us for news & updates about the financial services industry.
Florida
Joined July 2013
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Florida Financial Regulation retweeted
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
justice.gov/usao-mdfl/pr/rad…
ALT RAD Diversified REIT Co-Founder Indicted for Submitting False Information During the Purchase of his $1.6 Million House
ALT USA Kehoe at podium flanked by federal officials. DOJ seal and flags in background.
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OFR Consumer Alert: National Consumer Protection Week
ow.ly/VER750YoNiW
#NCPW2026
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Reminder: OFR Industry Alert: Renew Your License Today!
bit.ly/3Y0rEAu
Reminder: OFR Industry Alert: Renew Your License Today!
bit.ly/3Y0rEAu
Florida Financial Regulation retweeted
#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!
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Happy Birthday to Governor Ron DeSantis! Thank you for continuing to modernize the financial services industry while protecting Floridians from scams and bad actors!
Florida Financial Regulation retweeted
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.
myfloridalegal.com/newsrelea…
In Case You Missed It: FDLE investment fraud investigation leads to arrest of Winter Park man
bit.ly/468zQSS
Florida Financial Regulation retweeted
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: tinyurl.com/5eh8cvua
Proclamation: tinyurl.com/yc5ac859
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Former CEO sentenced to over 7 years in prison for $66 million Ponzi scheme via the South Florida Business Journal bit.ly/3HFHiwy
