Regulatory Alerts2026-06-18
Added · Updated
Final Order — Money Services Business
The Florida Office of Financial Regulation issued a Final Order approving a Stipulation and Consent Agreement with Advance America, Cash Advance Centers of Florida, LLC. The order resolves an examination regarding multiple violations of chapter 560, Florida Statutes, including failures to properly maintain deferred presentment transaction records and report changes in control persons. As part of the settlement, the respondent agreed to pay a $9,000 administrative fine and cease future violations of applicable financial regulations.