Regulatory Alerts2026-05-14
Added · Updated
Final Order — Money Services Business
The Florida Office of Financial Regulation issued a Final Order approving a Stipulation and Consent Agreement with Tipalti, Inc. to resolve compliance violations regarding its status as a Money Services Business. The order mandates that Tipalti pay an administrative fine of $4,375.00 and cease and desist from future violations of Chapter 560, Florida Statutes. Tipalti consented to findings that it failed to report changes in financial information within the required thirty-day period.
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