Regulatory Alerts2026-08-19
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Final Order — Money Services Business
The Office of Financial Regulation approves a Stipulation and Consent Agreement with Franchise Network Delray Beach, Inc. d/b/a United Check Cashing, resolving violations of chapter 560, Florida Statutes, and related administrative rules. The Respondent must pay a $10,000 administrative fine and agree not to cash payment instruments exceeding $1,000 or totaling more than $1,000 from a single person on any given day for ten years. The order concludes the administrative action regarding failures to maintain records, report account changes, and comply with database and fee regulations.
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