Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Livingstone Inc. dba Lee's Check Cashing
Penalty: $15,000
Year: 2012
Date: December 18, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: data submission deficiencies
Violation Description: A check cashing business in Kansas City, Kan., was fined $15,000 for failing to make currency transaction reports required by federal law.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Kansas
Civil or Criminal Case: civil
Facility State: Kansas
Facility City: Kansas City
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.