Trisha's One Stop, Inc. v. Office of Financial Regulation

Trisha’s One Stop, Inc. appeals a final order of the Office of Financial Regulation that imposed a fine of $15,000 and revoked its license to operate a “money services business” pursuant to Chapter 560, Part III, Florida Statutes (2010). We affirm the final order.

Proceedings below began when the Office of Financial Regulation filed an administrative complaint that alleged multiple violations of Chapter 5601 and proposed to *287enter a final order “imposing an administrative fíne of $15,000, the entry of a Cease and Desist Order, and taking any other appropriate action against Respondent’s license…