Florida Office of Financial Regulation Fingerprinting in Jacksonville, FL

Jacksonville Fingerprinting Center provides Florida Office of Financial Regulation (OFR) Live Scan fingerprinting in Jacksonville, FL for applicants who need electronic fingerprints for applicable financial-services licensing, registration, and background screening requirements.

The Florida Office of Financial Regulation regulates Florida’s financial services industry, including consumer finance, financial institutions, securities, and related financial activities. Certain OFR applicants and associated persons are required to submit fingerprints through an FDLE-approved Live Scan provider for state and federal criminal background checks.

OFR Live Scan Fingerprinting

Our electronic Live Scan fingerprinting service provides convenient fingerprint capture for applicable Florida OFR requirements. Fingerprinting requirements vary by the specific license, registration, or program.

For example, certain individuals seeking registration with the OFR Division of Securities must submit fingerprints through an authorized Live Scan provider. OFR states that the correct ORI number must be provided to the fingerprinting provider so the results are sent to the appropriate division.

Who May Need OFR Fingerprinting?

OFR fingerprinting may be required for certain individuals associated with:

  • Investment advisers
  • Securities dealers and associated persons
  • Financial services businesses
  • Money services businesses
  • Consumer collection agencies
  • Other regulated financial-services activities

Specific fingerprinting requirements depend on the applicable OFR license or registration. For example, OFR requires fingerprints for certain associated persons seeking investment-adviser registration and for certain money-services-business applicants.

Before your appointment, review your OFR application or instructions and bring your valid government-issued photo ID and the correct ORI information provided for your specific application.

Need Florida Office of Financial Regulation fingerprinting in Jacksonville, FL? Contact Jacksonville Fingerprinting Center to schedule your Live Scan appointment.

Contact Us

Office of Financial Regulations

OFR fingerprinting Jacksonville FL

Who is for?

Your exact ORI number depends on your license type and application instructions from OFR or your employer.

ORI Number License / Background Screening Type
FL922720Z OFR – Money Services Business / Currency Exchange / Check Cashing
FL737111Z Mortgage Loan Originator License
FL921050Z Mortgage Broker & Lender License
FL921250Z Division of Securities (Investment / Broker-Dealer)
FL924860Z Collection Agency Registration
FL921060Z Insurance Agent (Non-Resident & Resident Licensing – selected cases)

Level 2 Background Check (Fingerprinting) in a few Steps

Getting your Level 2 Fingerprint Background Check in Jax Florida, Fingerprinting is quick and straightforward. Here’s how it works:

  • 1. Obtain Your ORI Number

    Get your ORI number from the Florida Office of Financial Regulation (OFR) or your employer/licensing application.
    Official website: https://flofr.gov/

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  • 2. Bring Required Documents

    Bring your LiveScan Request Form and a valid, unexpired photo ID (driver’s license, state ID, or passport). Make sure your ORI number is correct before your appointment.

     

  • 3. LiveScan Fingerprinting Submission

    Your fingerprints are captured by Jax Florida Fingerprinting and securely submitted to the Florida Department of Law Enforcement (FDLE) for processing under your ORI number.

     

  • 4. Confirmation & Processing

    You will receive a Transaction Control Number (TCN) as proof of submission to track your background check.
    TCN lookup: https://cchinet.fdle.state.fl.us/search/app/tcnlookup

    Typical processing time is 3–5 business days after FDLE receives your fingerprints.