Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: GB Check Cashing LLC
Penalty: $1,086,894
Year: 2013
Date: July 11, 2013
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of New Jersey
Civil or Criminal Case: civil
Facility State: New Jersey
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.