D & S Check Cashing, Inc.
An organization record in FinCEN Enforcement Actions, published by Financial Crimes Enforcement Network, U.S. Department of the Treasury.
Names in the source
D & S Check Cashing, Inc.
Source context
- Source status
- Published enforcement-action history; current legal restrictions are not inferred.
- Reference scope
- Publisher-named party; organization form is explicit in the published name or reviewed title.
- Action index date
- 2000-06-29
- Date meaning
- Publisher index date; no legal effective date, expiry or reinstatement is inferred.
- Matter number
- MSB99-012
- Published action title
- In the Matter of D & S Check Cashing, Inc. and Michael Rose
- Publisher financial-institution category
- Money Services Businesses
Programs listed by the source
- FinCEN enforcement actions
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in FinCEN Enforcement Actions.