Regulatory Alerts2026-08-03
Added · Updated
Final Order — Money Services Business
The Office of Financial Regulation approves and incorporates by reference the Stipulation and Consent Agreement with Krishna Financial Inc and Gita Jayswal, concluding Case Number 132697. The Respondents consent to findings that they failed to maintain an anti-money laundering program, timely file Currency Transaction Reports, maintain complete customer files, and retain copies of personal identification. As terms of the settlement, the Respondents must cease and desist from future violations of chapter 560, Florida Statutes, and pay an administrative fine of $7,000.00 upon execution of the agreement.
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