Regulatory Alerts2026-08-10
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Final Order — Money Services Business
The Office of Financial Regulation approves a Stipulation and Consent Agreement with Check Cashing & Loans Inc. and its owner, Rovshan Ibrahimov, resolving an administrative complaint regarding violations of chapter 560, Florida Statutes. The Respondents must pay an administrative fine of $5,000 and are prohibited from cashing corporate payment instruments or checks for ten years. The order also mandates future compliance with all applicable statutes and rules, including accurate database reporting, timely Currency Transaction Reports, and complete customer file maintenance.
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