OFR — Office of Financial Regulation
Fingerprinting for state-chartered banks, credit unions, money transmitters, and securities dealers through the OFR.
OFR applicants in Florida need a Level 2 Live Scan — a fingerprint-based FDLE (state) and FBI (national) background check submitted under ORI FL921250Z, with a $36 government fee. Provn captures your prints in about 15 minutes and transmits them to FDLE within 24 hours, with an instant TCN for tracking.
Who needs OFR fingerprinting
Mortgage loan originators, securities and investment professionals, insurance agents and adjusters, and others licensed through NMLS, the Office of Financial Regulation, or the Department of Financial Services.
About this check
Financial licensing requires a fingerprint-based check submitted under the regulator's ORI — often coordinated through your NMLS/MU4 filing. The regulator adds its own review time on top of the fingerprint result.
What this ORI needs
- Your NMLS/MU4 or regulator's ORI and any control number
- A valid government photo ID
- Your filing reference so results route to your record
Always confirm the ORI with your requesting agency — some programs use a position-specific code.
What you need
- A valid, unexpired government-issued photo ID
- This ORI:
FL921250Z - About 15 minutes of your time — Walk-ins welcome
Always confirm the ORI with your requesting agency — some programs use a position-specific code.
How it works for OFR
- 1Book your appointment
Online or walk in — we're open 7 days, 8AM–9PM.
- 2Bring your ID and the ORI above
We pre-load the agency details so nothing is mis-keyed.
- 3Digital capture in ~15 minutes
Submitted electronically to FDLE within 24 hours, with an instant TCN for tracking.
- 4Results in 24–72 hours
OFR receives your Level 2 check directly — many clear the same day.
Good to know
Is a state or federal check required?
Financial licensing (mortgage, securities) generally requires a fingerprint-based check submitted under the regulator's ORI. Many run through NMLS or the state's Office of Financial Regulation.
Do I use my NMLS number here?
Your NMLS/MU4 process tells you the ORI and any control number to bring. We enter them exactly so your results route correctly the first time.
How fast are results?
Electronic submissions typically post in 1–3 business days, though the regulator's own review adds time on top of that.
Ready to get your fingerprints done?
We handle OFR fingerprinting requirements daily. Walk-ins welcome — most visits take about 15 minutes.
Pay at your visit — card or cash. No prepayment required.
Open 7 days · 8AM–9PM · Walk-ins welcome · EN · ES · HT · PT