Regulatory Alerts2026-07-14
Added · Updated
Final Order - Money Services Business
The Office of Financial Regulation approved a Stipulation and Consent Agreement with Realpage Payments Services LLC d/b/a ResidentDirect, resolving violations of Florida money services business laws. The respondent is required to pay an administrative fine of $8,725.00 and cease and desist from future violations of Chapter 560, Florida Statutes. The order addresses specific failures to timely report bank account changes, renew FinCEN registration, implement an effective anti-money laundering program, and maintain required daily records.
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