Regulatory Alerts2026-08-27
Added · Updated
Final Order In Re Hala Mart Inc D/B/A Pump & Munch and Lutfi Shehadeh
Hala Mart Inc d/b/a Pump & Munch (license FT30900389) and Lutfi Shehadeh are required by this Final Order to pay an administrative fine of $13,500.00 and comply with chapter 560, Florida Statutes following findings of multiple regulatory violations. The respondents consented to findings that they failed to accurately report cashing transactions to the Check Cashing Database, maintain corporate customer files, submit Suspicious Activity Reports and Currency Transaction Reports to FinCEN, cash checks from persons other than the original payee, and grant unauthorized access to their money services business bank account in violation of section 560.310(2)(d), Rule 69V-560.704(4), section 560.309(5), section 560.123(3)(c), section 560.309(4), and Rule 69V-560.704(1)(b). The Order incorporates the Stipulation and Consent Agreement as Findings of Fact and Conclusions of Law and was entered on August 27, 2026.
More like this from OFR
OFR published 19 documents in the last 30 days. We email you each new one the day it's published.