Regulatory Alerts2026-07-16
Added · Updated
Final Order — Money Services Business
The Office of Financial Regulation approves a Stipulation and Consent Agreement with J&J Compassion Wealth Management LLC and Johane Etienne, requiring the voluntary surrender of money services business license number FT340001314. The order terminates all licensing rights and privileges effective upon entry and prohibits the respondents from acting as affiliated parties or applying for new licenses for three years. This settlement resolves findings that the respondents violated anti-money laundering, record-keeping, and cash reconciliation requirements under Florida Statutes chapter 560.
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