Regulatory Alerts2026-05-22
Added · Updated
Final Order — Money Services Business
The Florida Office of Financial Regulation issued a Final Order approving a Stipulation and Consent Agreement with Euro Exchange Corp and Luis Gasparini to resolve administrative violations. The Respondents consented to findings that they failed to file timely currency transaction reports, commingled customer funds in non-segregated accounts, and failed to report bank account changes. As part of the settlement, the Respondents agreed to pay an $18,000 administrative fine and commit to future compliance with Florida money transmitter statutes.
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