# In the Matter of Aurora Sunmart Inc. and Jamal Awad
> FinCEN enforcement action `2015-04` · 2015-03-18 · Money Services Businesses
## Action
- **Matter Number:** 2015-04
- **Party:** Aurora Sunmart Inc. and Jamal Awad
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2015-03-18
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Assessment_20150318_Civil_Money_Penalty_for_Aurora_Sunmart.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Assessment_20150318_Civil_Money_Penalty_for_Aurora_Sunmart.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*