Regulatory Alerts2026-05-14
Added · Updated
Final Order — Money Services Business
The Florida Office of Financial Regulation issued a Final Order against OPEXCHANGE MSB LLC to resolve compliance violations regarding its Money Services Business license. The Respondent consented to a Stipulation and Consent Agreement acknowledging a failure to file a quarterly report within the required timeframe, resulting in a $1,000 administrative fine. The Order incorporates the agreement terms, requiring future compliance with Chapter 560, Florida Statutes, and waives the Respondent's right to further administrative hearings or appeals.
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