Regulatory Alerts2026-04-28
Added · Updated
Florida Office of Financial Regulation Final Order Against Kruti Corporation
The Florida Office of Financial Regulation issued a Final Order against Kruti Corporation d/b/a E-Z Way Food & Beverage and Ketankumar Patel for violating state money services business statutes. The Respondents waived their right to a hearing and consented to penalties for operating a check-cashing business during a license suspension and failing to maintain required transaction records. Consequently, the Office revoked license number FT30800188 and imposed a total administrative fine of $13,500.00 payable within thirty days.
Topics
Share