Regulatory Alerts2026-04-28
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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 Evita Pay, Inc. and its president, Iurii Gugnin, for failing to maintain the required corporate surety bond. The order mandates the immediate surrender of the respondents' money services business license and prohibits them from acting as an affiliated party or applying for a new license for ten years. This settlement resolves the administrative action regarding violations of Chapter 560, Florida Statutes, without further litigation or hearing.
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