The official account of the Florida Office of Financial Regulation. Follow us for news & updates about the financial services industry.
Joined July 2013
- Tweets 3,797
- Following 1,864
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323 Photos and videos
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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Join our team! Check out this job opportunity:
Financial Examiner/Analyst I - bit.ly/4efvlf4
#Job #Wearehiring #Careers #Joinourteam
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Join our team! Check out this job opportunity:
Financial Control Analyst - bit.ly/4a8D2kv
#Job #Wearehiring #Careers #Joinourteam
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Florida Financial Regulation retweeted
6 Oct 2025
#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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15 Sep 2025
Join our team! Check out these job opportunities around the state:
Financial Control Analyst - bit.ly/4memI4r
Investigation Specialist II - bit.ly/46kPLxj
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14 Sep 2025
Happy Birthday to Governor Ron DeSantis! Thank you for continuing to modernize the financial services industry while protecting Floridians from scams and bad actors!
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Florida Financial Regulation retweeted
5 Sep 2025
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…
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5 Sep 2025
In Case You Missed It: FDLE investment fraud investigation leads to arrest of Winter Park man
bit.ly/468zQSS
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Florida Financial Regulation retweeted
3 Sep 2025
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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2 Sep 2025
Join our team! Check out these job opportunities around the state:
Financial Examiner/Analyst II - bit.ly/45KkrZX
Senior Attorney - bit.ly/45Jbjoq
#Job #Wearehiring #Careers #Joinourteam
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22 Aug 2025
Former CEO sentenced to over 7 years in prison for $66 million Ponzi scheme via the South Florida Business Journal bit.ly/3HFHiwy
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21 Aug 2025
Join our team! Check out this job opportunity in Orlando:
Financial Control Analyst - bit.ly/4fQnYJN
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Florida Financial Regulation retweeted
18 Aug 2025
Mastermind of Payday Loan Scheme Receives Over Seven Years in Prison
🔗justice.gov/usao-sdfl/pr/mas…
@FBIMiamiFL ,
FBI’s South Florida Fraud Task Force,
@FlFinancialReg
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18 Aug 2025
In Case You Missed It: Miami man who swindled millions from Venezuelan-American investors sentenced to 7 years from the Miami Herald.
Read more at: miamiherald.com/news/local/c…
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