Regulatory Alerts2026-08-21
Added · Updated
Immediate Final Order Regarding Mandy Worlds Finances
The Office of Financial Regulation orders Mandy Worlds Finances to immediately cease and desist from holding itself out as a financial institution, soliciting financial transactions, and maintaining the website https://www.mandyworldsfinances.com. This action addresses the entity's unauthorized banking activities in Florida, including the use of banking terminology, false FDIC insurance claims, and the operation of checking and savings accounts without state or federal authorization. The Respondent must also cease maintaining any files or electronic data associated with the specified domain.
More like this from OFR
OFR published 27 documents in the last 30 days. We email you each new one the day it's published.
Topics
Share