Legislative and Cabinet Affairs

Below is a list of the statutes and rules under the purview of OFR.

Chapter 494, Florida Statutes - Loan Originators and Mortgage Brokers
Chapter 516, Florida Statutes - Consumer Finance Act
Chapter 520, Florida Statutes - Retail Installment Sales
Chapter 537, Florida Statutes - Title Loan Companies
Chapter 559-Part V, Florida Statutes - Commercial Collection Practices
Chapter 559-Part VI, Florida Statutes - Consumer Collection Practices
Chapter 559.952, Florida Statutes - Financial Technology Sandbox
Chapter 560, Florida Statutes - Money Services Businesses
Rule 69V-40, Florida Administrative Code - Mortgage Brokerage
Rule 69V-45, Florida Administrative Code - Title Loan Companies
Rule 69V-50, Florida Administrative Code - Motor Vehicles Sales Finance
Rule 69V-60, Florida Administrative Code - Retail Installment Sales
Rule 69V-70, Florida Administrative Code - Sales Finance
Rule 69V-80, Florida Administrative Code - Home Improvement Sales and Finance
Rule 69V-85, Florida Administrative Code - Retail Installments Sales Act - General Rules
Rule 69V-160, Florida Administrative Code - Florida Consumer Finance Act
Rule 69V-180, Florida Administrative Code - Collection Agencies
Rule 69V-560, Florida Administrative Code - Money Transmitters

Chapter 655, Florida Statutes - Financial Institutions Generally
Chapter 657, Florida Statutes - Credit Unions
Chapter 658, Florida Statutes - Banks and Trust Companies
Chapter 660, Florida Statutes - Trust Business
Chapter 662, Florida Statutes - Family Trust Companies
Chapter 663, Florida Statutes - International Banking
Chapter 665, Florida Statutes - Capital Stock Associations
Chapter 667, Florida Statutes - Savings Banks
Chapter 69U-100 through 69U-162, Florida Administrative Code - Florida Financial Institutions Rules

Chapter 517, Florida Statutes - Securities and Investor Protection Act
Chapter 69W-100 through 69W-1000, Florida Administrative Code - Florida Securities Rules