Florida Office of Financial Regulation launches investigation into mortgage investment deal
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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
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The 2018 Florida Statutes. However, if such loan, advance of money, line of credit, forbearance to enforce the collection of a debt, or obligation exceeds $500,000 in amount or value, then no contract to pay interest thereon is usurious unless the rate of interest exceeds the rate prescribed in s. 687.071.
Office of Insurance Regulation. Office of Financial Regulation. Department of Veterans’ Affairs.. which will deal with the issuance of State bonds, arbitrage compliance and related matters.. and considering other matters within its authority pursuant to Florida Statutes. The . Department.
The FBI’s white-collar crime work integrates the analysis of intelligence with its investigations of criminal activities such as public corruption, money laundering, corporate fraud, securities and commodities fraud, mortgage fraud, financial institution fraud, bank fraud and embezzlement, fraud against the government, election law violations, mass.
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Former North Miami Beach mayor charged in alleged $150,000 land investment scheme. and the Florida Office of Financial Regulation revealed that the partnership failed to gain any additional.
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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.
A third party reviewer, mortgage due diligence firm Clayton, had told the bank as much. Yet nearly all of the deficient loans were waived into the deal. investment funds again. The SEC may not be.
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Florida’s Office of Financial Regulation’s BROWARD COUNTY INVESTIGATION UNCOVERS $2 MILLION MORTGAGE FRAUD SCHEME Posted on June 15, 2010 by admin It was announced by the Florida Office of Financial Regulation’s (OFR) Bureau of Financial Investigations uncovered a mortgage fraud scheme of more than $2 million.