Division of Administrative Hearings, Florida
Filed: Jan. 14, 2016
Whether Respondents failed to maintain and deposit payment instruments into their own commercial account in a federally- insured financial institution, in violation of section 560.309(3), Florida Statutes (2013).1/Petitioner proved, by clear and convincing evidence, that Respondents did not maintain their own account at a federally insured financial institution. Recommend $4,250 fine.
