meta_id 2976961

On March 2026, the Florida Office of Financial Regulation (OFR) issued a Final Order (Case Number 118110) against Cash Services Inc d/b/a Cash Blvd, Wendy Moser, and Tom Moser, resolving compliance violations identified during an examination of the respondents' operations for the period January 1, 2020 through December 31, 2021. The OFR found that Cash Services Inc, a money services business licensed under Florida Statutes Chapter 560 with license number FT30800150, committed multiple violations including: failure to timely and accurately enter information into the check cashing database; failure to timely and accurately file Currency Transaction Reports; failure to maintain complete corporate customer files; failure to include required attestations by compliance officers; failure to include required information in deferred presentment transaction agreements; failure to properly maintain and terminate deferred presentment transactions; failure to accurately record information in the Deferred Presentment Provider Database; failure to maintain required transaction receipts; failure to maintain records relating to returned personal checks; and failure to develop, implement, and maintain an effective Anti-Money Laundering Program in violation of 31 Code of Federal Regulations section 1022.210. Under the Stipulation and Consent Agreement approved by the OFR, the respondents agreed to voluntarily surrender their money services business license effective upon the Final Order's entry. Additionally, Wendy Moser and Tom Moser are each prohibited from applying for any license under Chapter 560 for twenty years and from acting as control persons of any company licensed or required to be licensed by the OFR for twenty years. Cash Services Inc is similarly prohibited from applying for any license under Chapter 560 for twenty years. REFERENCES: State of Florida Office of Financial Regulation. Final Order, Case Number 118110. March 2026. Available at: Agency.Clerk@flofr.gov