Regulatory Alerts2026-05-26
Added · Updated
Final Order — Money Services Business
The Florida Office of Financial Regulation issued a Final Order against Tri-Eagle ATM, Inc. and Mohamed Nabulsi for operating unlicensed check cashing kiosks in violation of Chapter 560, Florida Statutes. The parties resolved the matter through a Stipulation and Consent Agreement requiring the respondents to cease operations, pay a $4,500 administrative fine, and refrain from applying for any money services business licenses for three years. This order concludes the administrative action and incorporates the terms of the settlement as the agency's final findings and conclusions of law.
Topics
Share