In the Matter of New Milenium Cash Exchange, Inc. and Flor Angella Lopez
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2014-04-23
description: 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.
agent: New Milenium Cash Exchange, Inc. and Flor Angella Lopez
citation: Consent Order PDF
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.fincen.gov/news/enforcement-actions
source organization: US Department of the Treasury — Financial Crimes Enforcement Network
publisher: AI Analytics

PropertyValue
property ID: FinCEN Matter Number
value: 2014-03

AI Analytics
type: Organization