# In the Matter of Kustandy Rayyan D/B/A Thriftway Food Mart
> FinCEN enforcement action `2016-02` · 2016-03-24 · Money Services Businesses
## Action
- **Matter Number:** 2016-02
- **Party:** Kustandy Rayyan D/B/A Thriftway Food Mart
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2016-03-24
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Thriftway_Assessment.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/Thriftway_Assessment.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*