Published works by David C. Ashburn

Published works

• Florida Office of Financial Regulation Seeks to Amend and Expand Scope of De-Banking Rules

  Financial Services Observer · October 7, 2025

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• US Fair Access and Anti-Debanking Laws: What to Expect Under the New Administration

  Financial Services Observer · January 24, 2025

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• New Florida Law Creates House Bill 3 Complaint, OFR Investigation Process, and Expands Applicability to Additional Financial Institutions

  Financial Services Observer · May 31, 2024

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• New Florida Bill Creates Customer Complaint and Florida Office of Financial Regulation Investigation Process for House Bill 3, and Potentially Broadens the Scope of Financial Institutions Subject to House Bill 3

  Financial Services Observer · March 25, 2024

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• New Florida Legislation Proposes Notification Requirements for Certain Financial Institutions When They Terminate, Suspend, or Take Similar Action to ‘Restrict’ Customer Account Access

  Financial Services Observer · December 12, 2023

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• Florida Requires Sales Tax Collection on All In-Person and Online Sales, Effective July 1

  Legacy Advisors · April 20, 2021

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