Regulatory Alerts2026-05-14
Added · Updated
Final Order — Money Services Business
The Florida Office of Financial Regulation issued a Final Order against Convera USA, LLC, approving a Stipulation and Consent Agreement to resolve compliance violations. The Respondent failed to maintain an effective anti-money laundering program and failed to timely notify the Office of a change in registered agent. As part of the settlement, Convera USA, LLC agreed to pay a $2,000 administrative fine and cease and desist from future violations of Chapter 560, Florida Statutes.