TITLE: Florida Office of Financial Regulation Settles Enforcement Action Against Barri Money Services BODY: On February 16, 2026, the Florida Office of Financial Regulation (OFR) entered a Final Order resolving an enforcement action against Barri Money Services, LLC, d/b/a Dolex, and its parent company Barri Holdings, LLC (Case Number 132653). The OFR conducted an examination of the respondents covering the period January 1, 2024 through March 31, 2025, to assess compliance with Chapter 560, Florida Statutes, which governs money services businesses. The examination identified that Barri Money Services, LLC, a licensed money services business holding license number FT230000136, failed to timely file an amendment to its application to report a change in its licensed activity bank accounts, in violation of Section 560.126(2), Florida Statutes and Rule 69V-560.201(2), Florida Administrative Code. Rather than pursue formal proceedings, the parties resolved the matter through a Stipulation and Consent Agreement. Under the settlement terms, the respondents agreed to cease and desist from future violations of Chapter 560, Florida Statutes and its implementing rules, and to comply with all applicable provisions. The respondents also agreed to pay an administrative fine of $3,500.00 to the OFR. Alberto Laureano, Chief Executive Officer and Director of Barri Money Services, LLC d/b/a Dolex, and President of Barri Holdings, LLC, executed the agreement on behalf of both entities. The Final Order incorporates the Stipulation and Consent Agreement and constitutes final agency action. The respondents waived their rights to an administrative hearing, separately stated findings and conclusions of law, and appeal rights. Failure to comply with the settlement terms may result in issuance of an emergency cease and desist order.

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