Regulatory Alerts2026-09-03
Added
Final Order — Gulf Management Systems, Inc. (Case No. 135153)
The Office of Financial Regulation approves a Stipulation and Consent Agreement with Gulf Management Systems, Inc., a Part 11 Money Services Business, resolving violations of Florida Statutes chapter 560. The Respondent is required to pay an administrative fine of $3,500 and cease and desist from future violations, including failures to timely report bank account changes, submit accurate quarterly reports, and implement anti-money laundering policies. By consenting to the order, the Respondent waives its rights to an administrative hearing, notice of rights, and judicial contest of the agreement's terms.
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