Regulatory Alerts2026-08-07
Added · Updated
Final Order — Money Services Business
The Office of Financial Regulation approved a Stipulation and Consent Agreement with MMFL Florida LLC and Mahbubur Rahman, resolving violations of chapter 560, Florida Statutes, including failures to maintain anti-money laundering programs, file Currency Transaction Reports, and keep required records. The Respondents are prohibited from cashing corporate payment instruments for ten years and must pay a $30,000 administrative fine upon execution of the agreement. This order concludes the administrative action and waives the Respondents' rights to further hearings or appeals regarding the settled terms.
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