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Florida fines software company $155K for alleged unlicensed money transmission

UnknownMar 23, 2026(about 3 hours ago)

Florida fines a software company for alleged unlicensed money transmission activities.

On March 13, the Florida Office of Financial Regulation (OFR) issued a final order approving a stipulation and consent agreement with a Delaware-based software company over allegations of unlicensed money transmission activities in the state.... By: Orrick, Herrington & Sutcliffe LLP

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