Regulatory Alerts2026-04-17
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Final Order (Default) — Money Services Business
The Florida Office of Financial Regulation issued a final administrative order against Skrill USA, Inc. for violating money transmitter licensing statutes by failing to timely report changes to bank accounts and control persons. Skrill USA waived its right to a hearing and consented to the order, which adopted the regulator's findings of fact and conclusions of law. The order mandates that the respondent pay a $6,500 administrative fine within thirty days of the order's docketing.
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