Tag: Jamie Mongiovi

Jim RosicaSeptember 3, 2015
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2min313
The state’s Office of Financial Regulation went live Thursday with a new check cashing database aimed at fighting fraud. Check cashing businesses now will have to enter a range of information on any check of $1,000 or more, or on anyone cashing more than $1,000 in checks per day, OFR spokeswoman Jamie Mongiovi said. Identifying information, for instance, […]

Phil AmmannJuly 1, 2015
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2min300
Florida’s Office of Financial Regulation has a new communications team. Commissioner Drew Breakspear on Wednesday unveiled the reorganized Office of Communications. The new team — called the Office of Communications and Governmental Relations — will now include both official legislative and cabinet affairs for the Sunshine State. To lead the new department, Breakspear selected Jamie […]


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