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  2. Florida is a leader when it comes to fraud complaints ... - AOL

    www.aol.com/florida-leader-comes-fraud...

    Atlanta saw the most complaints between January and September 2023 — with 1,890.40 complaints per 100,000 residents. It narrowly beats these cities: Tuscaloosa, Alabama - 1,844. Miami, Florida ...

  3. New limits on Florida ethics complaints may shield ... - AOL

    www.aol.com/limits-florida-ethics-complaints-may...

    A measure revamping Florida ethics laws will likely tilt the table in favor of corruption, critics warn. New limits on Florida ethics complaints may shield corruption, critics warn Skip to main ...

  4. CAMELS rating system - Wikipedia

    en.wikipedia.org/wiki/CAMELS_rating_system

    CAMELS rating system. The CAMELS rating is a supervisory rating system originally developed in the U.S. to classify a bank's overall condition. It is applied to every bank and credit union in the U.S. and is also implemented outside the U.S. by various banking supervisory regulators. The ratings are assigned based on a ratio analysis of the ...

  5. State Board of Administration of Florida - Wikipedia

    en.wikipedia.org/wiki/State_Board_of...

    Website. www .sbafla .com. The statutory and fiduciary mandate of the State Board of Administration of Florida ( SBA) is to invest, manage and safeguard assets of the Florida Retirement System (FRS) Trust Fund as well as the assets of a variety of other funds. The SBA manages 25 different investment funds and trust clients.

  6. Bank examiner - Wikipedia

    en.wikipedia.org/wiki/Bank_examiner

    The bank examiner is expected to be knowledgeable of finance and accounting principles (particularly forensic accounting ), as well as the relevant banking procedures and protocols. In some cases, an examiner will have worked in bank management positions in the past. In the United States, it is a crime to obstruct a federal bank examination.

  7. It’s too easy to steal from vulnerable Florida homeowners ...

    www.aol.com/too-easy-steal-vulnerable-florida...

    For premium support please call: 800-290-4726 more ways to reach us

  8. Florida State University Business Review - Wikipedia

    en.wikipedia.org/wiki/Florida_State_University...

    The Florida State University Business Review (or the Business Review) is a student-run law review published at the Florida State University College of Law. The Business Review 's mission is: "Providing a scholarly forum for contemporary legal discourse and to address the issues and concerns transforming the business law community." [1]

  9. 38 complaints against Broward mover ‘under active review ...

    www.aol.com/38-complaints-against-broward-mover...

    38 complaints against Broward mover ‘under active review,’ Florida attorney general says. A Fort Lauderdale-based operator of moving companies around the state, who has two civil judgments and ...