meta_id 3259244

On June 22, 2026, the Florida Office of Financial Regulation (OFR) entered a Final Order resolving an enforcement action against TJC Distributing Inc., operating as Moneytoaccount.com, and its President and 51 percent owner, Tito Abenojar Andrada (Case Number 132704). The OFR conducted an examination of the respondents for the period April 1, 2023 through March 31, 2025, to assess compliance with Chapter 560, Florida Statutes, which governs money services businesses. The examination identified that the respondents failed to timely report changes to their business address within 30 days of the change, in violation of Rule 69V-560.201(2), Florida Administrative Code, and thereby Section 560.126(2), Florida Statutes. TJC Distributing Inc. holds money services business license number FT230000067. Rather than pursue formal litigation, the OFR and respondents 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 comply with all applicable provisions. The respondents also agreed to pay an administrative fine of $3,500 to the OFR at the time of execution. The fine was to be submitted via wire transfer, cashier's check, or money order payable to the Office of Financial Regulation, referencing Case Number 132704, and sent to the Agency Clerk at Post Office Box 8050, Tallahassee, Florida 32314-8050. By consenting to the Final Order, the respondents waived their rights to a separate statement of findings and conclusions of law, notice of rights, an administrative hearing, and any right to appeal or contest the agreement's validity in any administrative or judicial forum. The Final Order constitutes final agency action by the OFR.