Regulatory Alerts2026-07-14
Added · Updated
Final Order — Money Services Business
The Office of Financial Regulation approved a Stipulation and Consent Agreement with Rafe Bros LLC and Amro Abueluf, resolving administrative findings regarding violations of Florida Statutes chapter 560. The respondents are required to pay an administrative fine of $10,200 and are prohibited from cashing corporate payment instruments or checks for ten years. This order concludes the matter concerning failures to maintain records, submit reports, and pay examination fees.
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