Regulatory Alerts2026-06-22
Added · Updated
Final Order — Office of Financial Regulation Indexed Orders
The Florida Office of Financial Regulation issued a Final Order approving a Stipulation and Consent Agreement with TJC Distributing Inc. and Tito Abenojar Andrada to resolve compliance violations. The respondents admitted to failing to timely report changes to their business address, which violated Florida Statutes and Administrative Code rules. As part of the settlement, the respondents agreed to pay a $3,500 administrative fine and commit to future compliance with money services business regulations.
Topics
Share