- Ref-00143. Form OFR-516-02
- Ref-00144. Form OFR-520-04
- Ref-00145. Form OFR-560-08
- Ref-00310. Consumer Collection Agency Complaint Form
- Ref-00311. 16 C.F.R. Part 682 (2011)
- Ref-00640. Consumer Collection Agency Complaint Form
- Ref-01013. Application for Licensure as a Money Services Business, Form OFR-560-01
- Ref-01231. Application for Licensure as a Money Services Business, Form OFR-560-01
- Ref-05775. Application for Registration as Consumer Collection Agency
- Ref-05775. Application for Registration as Consumer Collection Agency
- Ref-05776. Florida Consumer Collection Practices Act Complaint Form
- Ref-05776. Florida Consumer Collection Practices Act Complaint Form
- Ref-05777. Disciplinary Guidelines for Consumer Collection Agencies
- Ref-05777. Disciplinary Guidelines for Consumer Collection Agencies
- Ref-05778. Registration of Commercial Collection Agency
- Ref-05778. Registration of Commercial Collection Agency
- Ref-05779. Exhibit A
- Ref-05779. Exhibit A
- Ref-05780. Bond Form
- Ref-05780. Bond Form
- Ref-05812. REGISTRATION OF COMMERCIAL COLLECTION AGENCY
- Ref-05812. REGISTRATION OF COMMERCIAL COLLECTION AGENCY
- Ref-05813. Bond Form
- Ref-05813. Bond Form
- Ref-05814. Application for Registration as Consumer Collection Agency
- Ref-05814. Application for Registration as Consumer Collection Agency
- Ref-05815. Florida Consumer Collection Practices Act Complaint Form
- Ref-05815. Florida Consumer Collection Practices Act Complaint Form
- Ref-06055. Disciplinary Guielines for Mortage Loan Orginators and Mortgage Entities
- Ref-06055. Disciplinary Guielines for Mortage Loan Orginators and Mortgage Entities
- Ref-06104. Form MU1
- Ref-06105. Form MU2
- Ref-06106. Form MU3
- Ref-06107. Form MU4
- Ref-06113. MCR
- Ref-06114. Expanded MCR
- Ref-09912. Form OFR-MIL-001
- Ref-09912. Form OFR-MIL-001
- Ref-09912. Form OFR-MIL-001
- Ref-11317. Disciplinary Guidelines for Money Services Businesses
- Ref-11464. 31 C.F.R. s. 1010.230(d)
- Ref-11465. 31 C.F.R. Part 1010, Subpart D
- Ref-11466. 31 C.F.R. s. 594.201
- Ref-11466. 31 C.F.R. s. 594.201
- Ref-11467. 31 C.F.R. s. 594.204
- Ref-11467. 31 C.F.R. s. 594.204
- Ref-11468. 31 C.F.R. s. 501.603
- Ref-11468. 31 C.F.R. s. 501.603
- Ref-11469. 31 C.F.R. s. 501.604
- Ref-11469. 31 C.F.R. s. 501.604
- Ref-11470. 15 U.S.C. s. 6801
- Ref-11470. 15 U.S.C. s. 6801
- Ref-11471. 15 U.S.C. s. 6802
- Ref-11471. 15 U.S.C. s. 6802
- Ref-11472. 15 U.S.C. s. 6803
- Ref-11472. 15 U.S.C. s. 6803
- Ref-11473. 31 C.F.R. s. 1022.210
- Ref-11473. 31 C.F.R. s. 1022.210