Regulatory Alerts2026-05-14
Added · Updated
Final Order — Money Services Business
The Florida Office of Financial Regulation issued a Final Order imposing a $26,475 administrative fine on CFL Consulting Group LLC d/b/a Money Agency and its principals for violating chapter 560, Florida Statutes. The order was entered because the Respondents failed to file a timely written response to the Administrative Complaint, thereby waiving their right to an administrative hearing. Although the license had expired, the Office retained jurisdiction to penalize the identified compliance failures regarding check cashing records and database entries.
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