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 Fast Super Envios Corp and its owner German Giraldo to resolve administrative violations of the Florida Money Services Business Act. The Respondents agreed to pay a $15,000 administrative fine and cease and desist from future violations regarding inaccurate reporting, failure to maintain proper identification records, and deficiencies in their Anti-Money Laundering program. The Order dismisses two counts of the original Administrative Complaint and incorporates the agreement's terms as the agency's final findings of fact and conclusions of law.