Regulatory Alerts2026-07-20
Added · Updated
Final Order — Money Services Business
The Office of Financial Regulation approved a Stipulation and Consent Agreement with Western Union Financial Services, Inc., d/b/a Orlandi Valuta and Vigo Remittance, resolving violations for failing to timely report additions of control persons and changes in banking information. The Respondent is required to pay an administrative fine of $7,000 upon execution of the agreement and must cease and desist from future violations of Chapter 560, Florida Statutes. By consenting to this Final Order, the Respondent waives its rights to an administrative hearing, notice of rights, and judicial contest of the agreement's terms.
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