Florida Office of Financial Regulation launches investigation into mortgage investment deal

An Orlando company is offering a questionable investment deal that promises to deliver thousands of dollars to home mortgage loan.

"The pitch was that they were investing in mortgages, they were. Some of the Florida promoters selling Woodbridge did not have the most sterling.. would solely be investigated by the [office of financial regulation] due to the products and areas involved.. Fisher Investments launches diversity task force.

Earlier this year, the Florida Office of Financial Regulation (the Regulator) concluded an investigation against a Miami-based mortgage lender with the lender agreeing to a fine for executing mortgage loans without a license as required by Chapter 494, Florida Statutes (the Mortgage Licensing Law).

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"The history of financial regulation. the early ’00s the investment firm Cantor-Fitzgerald purchased an online game called the Hollywood Stock Exchange. At the time, players in the game used fake.

Boca Raton FLA-OFR Disciplinary proceedings attorneywe offer skilled representation Throughout Florida in FLA-OFR Investigations, Examinations and Administrative Proceedings. Attorney Pearce has handled the defense of Florida Office of Financial Regulation (FLA-OFR) investigations, examinations and disciplinary proceedings, including appeals for over 35 years from offices located throughout.

A complete listing of administrative rules of the Florida Department of Financial Services’ Division of Agent and Agency Services can be found in Chapter 69B of the Florida Administrative Code. To search for a specific rule at www.flrules.org : Click on the link and open their page, then type in the rule number (e.g., 1B-11.004) in the search.

Miami Developer Indicted On Conspiracy And Bank Fraud Charges.. buyers were promised that Tribute would pay the mortgage and homeowners’ association dues during the buyer’s first two years of occupancy.. the Florida Office of Financial Regulation, and the Federal Bureau of Investigation..

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Though agents for Florida's Office of Financial Regulation had the power to.. her house in a questionable mortgage deal with Miami broker Michael Fletcher.. But instead of launching an investigation, Young said they told her they.. State Mortgage and Investment Corporation was caught submitting.

Dimon had a team of auditors poring over WaMu’s books in March 2008, at the same moment the Treasury Department was pressing him to acquire struggling investment bank bear stearns Cos. While he.

Florida company plans to close 3 nursing homes in Nebraska . 89-year life farming and ranching the rolling Dakota plains along the Missouri River.. Five nursing homes closed in Nebraska last year, with more at risk of closing.. Five South Dakota nursing homes have shut down in the past three. the home received four out of five stars in the agency's assessment.