{"@context":{"@vocab":"https://schema.org/"},"@type":"ItemList","@id":"https://api.ai-analytics.org/api/v1/fincen/actions/check?name=BPI%2C%20Inc.","name":"BPI, Inc.","_source":{"data_provider":"AI Analytics","data_provider_url":"https://api.ai-analytics.org","license":"https://creativecommons.org/publicdomain/zero/1.0/","primary_source":"https://www.fincen.gov/news/enforcement-actions","generated_at":"2026-09-09T18:27:49.662Z"},"count":1,"matches":[{"matter_no":"2014-06","matter_year":2014,"action_title":"In the Matter of BPI, Inc.","party_name":"BPI, Inc.","release_date":"2014-08-28","financial_institution_type":"Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2020-05-21/BPI_Inc_Assessment.pdf","canonical_url":"https://api.ai-analytics.org/fincen-action/2014-06"}]}