Regulatory Alerts2026-08-19
Added · Updated
Final Order — Money Services Business
The Office of Financial Regulation approves a Stipulation and Consent Agreement with Frisco Financial LLC d/b/a Los Amigos Check Cashing, Moyagada Corporation, Robert Brandon Scott, Moises Friedman, and Ryan Scott. The Respondents agree to pay an administrative fine of $25,000 and cease and desist from future violations of chapter 560, Florida Statutes. The order resolves findings that the Respondents failed to accurately enter checks into the check cashing database, timely file Currency Transaction Reports, maintain complete corporate customer files, file Suspicious Activity Reports, implement an Anti-Money Laundering Program, and report changes in ownership or bank information within required timeframes.
More like this from OFR
OFR published 8 documents in the last 30 days. We email you each new one the day it's published.