meta_id 3157945

On May 15, 2026, the Florida Office of Financial Regulation (OFR) issued a Final Order against Convera USA, LLC, a Part II Money Services Business licensed under chapter 560, Florida Statutes (license number FT230000387). The order concluded Case Number 134115 following an examination conducted by the OFR to assess the company's compliance with state financial regulations. The Final Order approved and incorporated a Stipulation and Consent Agreement resolving violations identified during the OFR's examination. Convera USA, LLC failed to maintain, review, and update an effective anti-money laundering (AML) program, specifically lacking adequate policies and procedures related to Currency Transaction Reports (CTRs), frequency and responsible parties for conducting independent reviews, FinCEN registration renewal dates, and training policies specifying completion dates, as required by section 560.1235(2), Florida Statutes. Additionally, the company failed to timely notify the OFR of a change in registered agent, violating Rule 69V-560.102(5), Florida Administrative Code, and section 560.126(2), Florida Statutes. Under the settlement agreement, Convera USA, LLC agreed to cease and desist from future violations and comply with all provisions of chapter 560, Florida Statutes. The company was required to pay an administrative fine of $2,000.00 to the OFR, payable by wire, cashier's check, or money order referencing Case Number 134115. By consenting to the Final Order, Convera USA, LLC waived its rights to an administrative hearing, separate findings of fact and conclusions of law, and the right to appeal the order. Non-compliance with the agreement's terms may result in an emergency cease and desist order.