Regulatory Alerts2026-06-30
Added · Updated
Immediate Final Order Against Espana Top Legion Finance
The Florida Office of Financial Regulation issued an Immediate Final Order against Espana Top Legion Finance for operating an unlicensed financial institution and engaging in unauthorized banking activities within the state. The order mandates that the Respondents and their agents immediately cease and desist from holding themselves out as a financial institution, soliciting deposits, and maintaining their website at https://espanatoplegionfinance.com. This action was taken because the Respondents' unlawful conduct poses an immediate danger to public health, safety, and welfare by misleading consumers into believing they are interacting with a regulated and FDIC-insured entity.
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