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Florida Compliance Specialists, Inc., is the most experienced company
anywhere in the United States offering Florida specific licensing
services for mortgage companies and title agencies seeking to conduct
business in Florida. We specialize ONLY in Florida licensing and
regulatory compliance. Many of our licensing clients are based outside
of Florida. Since 1993, we have initiated and facilitated the license
approval(s) for over 3500 mortgage companies and now, many hundreds
of Florida Title Agency’s. We work individually with our clients
or their legal counsel to discuss the desired or contemplated business
to be transacted in Florida, applicable licensing requirements and
the qualifications necessary to seek and obtain the license approvals
sought and also instances requiring re-licensing of an existing
licensee due to changes of ownership/control. We obtain license
approvals in the quickest time frames possible, relying on your
cooperation and assistance to provide our office the required documents,
information and other materials that we request from you to timely
accomplish our licensing services.
In addition, we offer separate Florida compliance
consulting for mortgage professionals and mortgage companies. We
also offer the most comprehensive and informative Florida compliance
manual for mortgage companies available anywhere. Florida Compliance
offers onsite compliance examinations and referrals to other professionals
related to our services. (For example, Certified Public Accountants,
insurance needs such as surety bonds, fidelity bonds, errors and
omissions coverage, FHA licensing and compliance consultants, attorneys
for your legal needs and more).
We have the answers to your questions! Please “surf”
our website to see what services you can obtain and how we can help
you. We love your feedback; including suggested ways to better our
niche services offered and how we can best serve your Florida mortgage
and title agency licensing needs. Please direct your comments to
dave@floridacompliance.com
We look forward to hearing from you.
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LATEST NEWS
Available
soon - Revised 2008 edition of our compliance manual! Includes recent
changes in Florida Reg's & more!
Florida Compliance has moved.
Our new address is:
2333 Hansen Lane
Ste 3
Tallahassee FL 32301.
Revised 2007 Compliance Manual
* Includes addendum covering the Chapter 494 changes implemented
on October 1st, 2007.
The new 2006 - 2007 edition of The Mortgage Brokerage Business &
Lender's Guide to Compliance in the State of Florida is now available!
See the "Compliance Manual" link for information and
an order form.
Please call our office for orders of 10 or more copies (discount
available).
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