Regulatory Alerts2026-07-16
Added · Updated
Final Order — Money Services Business
Emnizza Christina Lopez is ordered to pay an administrative fine of $3,500.00 and immediately cease and desist from all money services business activities and acting as an affiliated party of any licensed entity. This order resolves violations of chapter 560, Florida Statutes, specifically her failure to comply with a prior five-year prohibition on acting as an affiliated party or control person for Pepe's Hacienda & Restaurant Dupont Corp. The respondent waived her right to a hearing and consented to the entry of this final order adopting the Office of Financial Regulation's findings of fact and conclusions of law.
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