In the Matter of New Milenium Cash Exchange, Inc. and Flor Angella Lopez
FinCEN enforcement action against New Milenium Cash Exchange, Inc. and Flor Angella Lopez (Money Services Businesses). Matter 2014-03, released 2014-04-23. Bank Secrecy Act / anti-money-laundering violations.
New Milenium Cash Exchange, Inc. and Flor Angella Lopez
US Department of the Treasury — Financial Crimes Enforcement Network