# In the Matter of D & S Check Cashing, Inc. and Michael Rose
> FinCEN enforcement action `MSB99-012` · 2000-06-29 · Money Services Businesses
## Action
- **Matter Number:** MSB99-012
- **Party:** D & S Check Cashing, Inc. and Michael Rose
- **Financial Institution Type:** Money Services Businesses
- **Release Date:** 2000-06-29
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/checkcashing.pdf](https://www.fincen.gov/system/files/enforcement_action/checkcashing.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*