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TRISHA'S ONE STOP, INC. v. OFFICE OF FINANCIAL REGULATION

No. 1D13-0846.

130 So.3d 285 (2014)

TRISHA'S ONE STOP, INC., Appellant, v. OFFICE OF FINANCIAL REGULATION, Appellee.

District Court of Appeal of Florida, First District.

January 29, 2014.

Attorney(s) appearing for the Case

Todd M. Ladouceur and Courtney F. Smith of Galloway, Johnson, Tompkins, Burr & Smith, P.L.C., Pensacola, for Appellant.

Colin M. Roopnarine , General Counsel, and Tobi C. Pam , Assistant General Counsel, Tallahassee, for Appellee.

BENTON, J.

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...

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