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Violation Tracker Individual Record

Company: Reyes Check Cashing, Inc.
Penalty: $45,275
Year: 2018
Date: October 19, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Massachusetts Division of Banks
Civil or Criminal Case: civil
Facility State: Massachusetts
Facility City: Chelsea
Source of Data: (click here)
Notes: The settlement required reimbursement of all persons who paid fees to have checks cashed while the business did not have a license, of an amount equal to the fee charged less one dollar. Reimbursement of $45,252 had already been paid.
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.