Regulatory Alerts2026-07-14
Added · Updated
Final Order — Money Services Business
The Office of Financial Regulation approves a Stipulation and Consent Agreement with Hassan Brothers Inc d/b/a Stop & Shop 527 and its owners, resolving violations of Florida Statutes chapter 560 and related rules. The Respondents are required to pay an administrative fine of $16,125.00 and must cease and desist from future violations regarding transaction reporting, customer identification retention for payments over $1,000, and anti-money laundering procedures. This Final Order concludes the administrative matter and incorporates the terms of the agreement as findings of fact and conclusions of law.
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