Regulatory Alerts2026-07-14
Added · Updated
Final Order — Money Services Business
The Office of Financial Regulation approves a Stipulation and Consent Agreement with Brazjet Express Inc., resolving violations regarding the late submission of an annual financial audit report, failure to conduct annual independent anti-money laundering reviews, and untimely reporting of bank accounts. Brazjet Express Inc. must pay an administrative fine of $8,000, split into two equal payments of $4,000, with the first due upon execution and the second within 30 days of the Final Order. The Respondent agrees to cease and desist from future violations of Chapter 560, Florida Statutes, and waives its right to an administrative hearing or further contestation of the order.
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