Regulatory Alerts2026-06-22
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Final Order — Money Services Business
The Florida Office of Financial Regulation issued a Final Order approving a Stipulation and Consent Agreement with Mexland Corporation d/b/a Rubio's Real Mexican Food Store and Jose Rubio. The Respondents admitted to violations including failure to file Currency Transaction Reports, inaccuracies in the check cashing database, incomplete customer files, and improper corporate check cashing practices. As part of the settlement, the Respondents agreed to pay an administrative fine of $10,525.00 and cease future violations of chapter 560, Florida Statutes.
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