Final Order — Money Services Business

The Office of Financial Regulation approves a Stipulation and Consent Agreement with Redland Grocery, Inc., requiring the voluntary surrender of money services business license number FT30700232. The order terminates the respondent's license and prohibits it from acting as an affiliated party of any licensed money services business or applying for a new license for ten years. This settlement resolves findings that the respondent failed to implement an anti-money laundering program, update its license application, maintain daily cash reconciliation, and report changes in financial information.

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Index: OFR 2026 - 442
STATE OF FLORIDA
OFFICE OF FINANCIAL REGULATION
'· KtU O '
/2026
In Re:
REDLAND GROCERY, INC., Case Number: 128474
Respondent.
FINAL ORDER
This cause came on for consideration and final agency action. Upon review of the record and being otherwise fully advised in the premises, the Office of Financial Regulation ("Office") hereby finds:

The Office has jurisdiction over the subject matter of this case and the parties
hereto.
The entry of this Final Order concludes the above-referenced matter.
ORDERED:
A. The Stipulation and Consent Agreement (Exhibit A) is hereby approved and incorporated by reference as if fully stated herein and is adopted as the Office's Findings of Fact and Conclusions of Law. B. The parties shall comply with aJI terms of the Stipulation and Consent Agreement. DONE and ORDERED this J 6* day of September, 2026, in Tallahassee, Leon County, Florida.

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Source: Florida Office of Financial Regulation — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works