Regulatory Alerts2026-07-16
Added · Updated
Final Order Against AM & FA Services LLC and Amjad Atalla
AM & FA Services LLC and Amjad Atalla must pay a $3,500 administrative fine and accept a 10-day suspension of money services business license number FT340001163, effective 30 days from the order date. The penalties result from the respondents' failure to respond to an administrative complaint within 21 days, thereby waiving their right to a hearing, and their violation of a prior suspension order by cashing 121 payment instruments while the license was suspended.
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