Florida OFR Resolves Unlicensed Money Transmission Investigation
Friday, November 6, 2026 · first reported by Sheppard, Mullin, Richter & Hampton LLP via JD Supra
On November 3, the Florida Office of Financial Regulation approved a consent agreement resolving allegations of unlicensed money transmission.
- Firm
- Florida OFR
- Geography
- North America
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Coverage
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