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  • Form Ofr 516 01

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STATE OF FLORIDA OFFICE OF FINANCIAL REGULATION APPLICATION FOR CONSUMER FINANCE COMPANY LICENSE CHAPTER 516, FLORIDA STATUTES GENERAL INSTRUCTIONS Form OFR-516-01 is the form used by Consumer Finance.

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Florida does not have a statute of limitations for murder, capital felonies, life felonies, and other felonies that result in death. As a result, law enforcement and prosecutors may commence a criminal charge for murder at any time.

The statute of limitations for medical debt in Florida is five years. This time period starts when the patient signs a form before treatment that states they will pay their bill. A hospital, or medical provider may sue to collect monies owed from medical bills.

The Truth in Lending Act gives homeowners in Florida the right to cancel an illegal loan for up to three years after the loan was closed. The primary trigger for Truth in Lending Act claims centers around the initial disclosures that the lender provided to the borrower before the loan was closed.

2021 Florida Statutes (Including 2021B Session) Loans; lines of credit; rate of interest; license. (1) A person must not engage in the business of making consumer finance loans unless she or he is authorized to do so under this chapter or other statutes and unless the person first obtains a license from the office.

A person may loan money to others, when the per annum percentage rate does not exceed 18 percent, without having a consumer finance license. If a mortgage is placed against real property, as collateral for such a loan, a person may need to be licensed as a mortgage lender pursuant to Chapter 494, Florida Statutes.

The OFR has three Divisions and one Bureau that oversee and regulate financial enterprises and individuals, such as mortgage loan originators, securities industry participants, consumer finance companies, money transmitters, foreign currency exchangers and payday lenders.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232