Regulatory Alerts2026-05-22
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Final Order — Money Services Business
The Florida Office of Financial Regulation issued a Final Order approving a Stipulation and Consent Agreement with Denise Sorgen, d/b/a Check Consultants, to resolve administrative violations of Chapter 560, Florida Statutes. The Respondent admitted to inaccuracies in the Check Cashing Database, failure to file Currency Transaction Reports, incomplete customer files, and non-payment of examination fees. Consequently, the Respondent is required to pay an outstanding examination fee of $2,796.33 and an administrative fine of $22,203.67, while agreeing to cease and desist from future violations and waive rights to further administrative hearings.
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