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Florida Department of Financial Services (FLDFS) is a state agency of Florida. Its headquarters are in Tallahassee . [ 1 ] In 2002 the Florida Legislature merged the Department of Insurance, Treasury and State Fire Marshal and the Department of Banking and Finance into one department, the Florida Department of Financial Services.
Florida Department of Agriculture and Consumer Services (FDACS) Florida Department of Business and Professional Regulation (DBPR) Florida Department of Children and ...
Florida's Division of Insurance Fraud continues to lead the fight against insurance fraud under the leadership of Colonel John Askins. During Fiscal year 2008/2009, investigative efforts by The Division of Insurance Fraud resulted in 982 cases presented for prosecution, 834 arrests, and 532 convictions. Also during Fiscal Year 2008/2009, The ...
How does Florida rank against other states for fraud? Florida placed within the top five states with the highest rates of fraud. Seeing the third slot, the state sees 1,363 per 100,000 residents.
The cases of alleged brazen thefts and fraud at Florida HOAs and condominium associations required a legislative fix, and the unanimous votes for both of these bills in both chambers is a clear ...
The Florida Insurance Guaranty Association (FIGA) was created by the Florida Legislature in 1970 as a nonprofit corporation to process covered claims of insolvent members by or against Florida policyholders with a limit of $300,000 per residence or non-residence commercial; $200,000 per condominium unit. Association members are all Florida ...
According to Tuesday’s arrest warrant, investigators found that more than 200 checks were written from the homeowners association to a company run by Gallego’s husband called Excellent Work ...
The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...