← FinCEN enforcement actions
In the Matter of Lee’s Snack Shop, Inc. and Hong Ki Yi
AML / BSA · 2015-09 · 2015-06-26 · Money Services Businesses
Action
- Matter Number
2015-09- Party
- Lee’s Snack Shop, Inc. and Hong Ki Yi
- FI Type
- Money Services Businesses
- Release Date
- 2015-06-26
- Consent Order
- PDF on fincen.gov
Source
- Authoritative
- FinCEN Enforcement Actions
- Machine
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