Regulatory Alerts2026-08-19
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Final Order Revoking License of RJ International Trading, Inc.
The Office of Financial Regulation revokes the Part III Money Services Business license (FT30900335) of RJ International Trading, Inc., effective August 19, 2026. The order follows the Respondents' failure to pay a $31,375.00 administrative fine by the March 30, 2026 deadline and their subsequent waiver of the right to an administrative hearing by not filing a written response within 21 days of the July 10, 2026 complaint service.
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