# In the Matter of Lee’s Snack Shop, Inc. and Hong Ki Yi
> FinCEN enforcement action `2015-09` · 2015-06-26 · Money Services Businesses
## Action
- **Matter Number:** 2015-09
- **Party:** Lee’s Snack Shop, Inc. and Hong Ki Yi
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2015-06-26
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20150626_Assessment.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/20150626_Assessment.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*