# In the Matter of Casa De Cambio Rega
> FinCEN enforcement action `2000-01` · 2000-10-23 · Money Services Businesses
## Action
- **Matter Number:** 2000-01
- **Party:** Casa De Cambio Rega
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2000-10-23
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/casadecambiorega.pdf](https://www.fincen.gov/system/files/enforcement_action/casadecambiorega.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*