# In the Matter of New Milenium Cash Exchange, Inc. and Flor Angella Lopez
> FinCEN enforcement action `2014-03` · 2014-04-23 · Money Services Businesses
## Action
- **Matter Number:** 2014-03
- **Party:** New Milenium Cash Exchange, Inc. and Flor Angella Lopez
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2014-04-23
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2023-04-05/NMCE_Assessment.pdf](https://www.fincen.gov/system/files/enforcement_action/2023-04-05/NMCE_Assessment.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*