RegAlert2026-09-10
Added
Final Order — Consumer Collection Agency
The Office of Financial Regulation approves a Stipulation and Consent Agreement resolving allegations that CBM SERVICES, INC. and Thomas Alvin Matonican engaged in unregistered consumer collection agency activity from January 1, 2022, through March 25, 2026. The Respondents must pay an administrative fine of $10,000 upon execution of the agreement and agree to cease and desist from future violations of Chapter 559, Florida Statutes. The Office is required to approve the Respondents' consumer collection agency application and issue registration within one business day of the Final Order's entry.
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Index: OFR 2026 - 440
'· CKET£D '
0/2026
GAL
STATE OF FLORIDA
OFFICE OF FINANCIAL REGULATION
In Re:
CBM SERVICES, INC., and
THOMAS ALVIN MATONICAN,
Case Number: 140550
Respondents.
FINAL ORDER
This cause came on for consideration and final agency action. Upon review of the record and being otherwise fully advised in the premises, the Office of Financial Regulation ("Office") hereby finds:
- The Office has jurisdiction over the subject matter of this case and the parties
hereto. - The entry of this Final Order concludes the above-referenced matter.
ORDERED:
A. The Stipulation and Consent Agreement (Exhibit A) is hereby approved and incorporated by reference as if fully stated herein and is adopted as the Office's Findings of Fact and Conclusions of Law. B. The parties shall comply with all terms of the Stipulation and Consent Agreement. DONE and ORDERED this } trfl. day of September, 2026, in Tallahassee, Leon County, Florida.
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Source: Florida Office of Financial Regulation — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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