← FinCEN enforcement actions
In the Matter of New Milenium Cash Exchange, Inc. and Flor Angella Lopez
AML / BSA · 2014-03 · 2014-04-23 · Money Services Businesses
Action
- Matter Number
2014-03- Party
- New Milenium Cash Exchange, Inc. and Flor Angella Lopez
- FI Type
- Money Services Businesses
- Release Date
- 2014-04-23
- Consent Order
- PDF on fincen.gov
Source
- Authoritative
- FinCEN Enforcement Actions
- Machine
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