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Money Transmitter

From: 1/1/2000   To: 12/31/2006


AMERICAN PAYMENT SYSTEMS INC Lic# UC0324626
d/b/a QUCKPAY
Against: Unlicensed Company Location: HAMDEN, CT
Action: Cease & Desist/Consent   
Signed: 4/19/2002 $5000 Fine
File # MT 2203440 JPK
Allegation:
Unlicensed Activity - Resp. entered into Consent to entry of Order; agreed to rename to Consent Order rather than CC&D.
 
HO EXPRESS MN INC Lic# UC0324627
d/b/a HO EXPRESS
Against: Unlicensed Company Location: MPLS, MN
Action: Cease & Desist/Hearing   
Signed: 4/23/2002
File # MT 2200460 JPK
Allegation:
Unlicensed activity 2 CC&D were offered by Inv. Both refused CC&D included $5000 Fine.
 
LAS AMERICAS INC Lic# UC0324814
d/b/a LAS AMERICAS INC
Against: Unlicensed Company Location: MINNEAPOLIS, MN
Action: Cease & Desist/Consent   
Signed: 4/24/2002 $3000 Fine
File # MT 2203671 JPK
Allegation:
Resp. unlicensed activity during application process Lic.# 51993.
 
TACO MORELOS Lic# UC0325408
Against: Unlicensed Company Location: MPLS, MN
Action: Cease & Desist/Consent   
Signed: 4/29/2002
File # MT 2200806 JPK
Allegation:
Unlicensed Activity
 
ENVIOS PROGRESSA Lic# UC0325416
Against: Unlicensed Company Location: MPLS, MN
Action: Cease & Desist/Consent   
Signed: 4/29/2002
File # MT 2200812 JPK
Allegation:
Unlicensed Activity
 
ENVIOS LA RAZA Lic# UC0325413
Against: Unlicensed Company Location: MPLS, MN
Action: Cease & Desist/Consent   
Signed: 4/29/2002
File # MT 2200813 JPK
Allegation:
Unlicensed Activity
 
COSTAMAR EXPRESS Lic# UC0325404
Against: Unlicensed Company Location: MPLS, MN
Action: Cease & Desist/Consent   
Signed: 4/29/2002
File # MT 2200817 JPK
Allegation:
Unlicensed Activity
 
ENVIOS AMERICA Lic# UC0325402
Against: Unlicensed Company Location: MPLS, MN
Action: Cease & Desist/Consent   
Signed: 4/29/2002
File # MT 2201648 JPK
Allegation:
Unlicensed Activity
 
ALIS MARKET ROCHESTER Lic# UC0325411
d/b/a ALIS MARKET
Against: Unlicensed Company Location: ROCHESTER, MN
Action: Cease & Desist/Consent   
Signed: 4/29/2002
File # MT 2202414 JPK
Allegation:
Unlicensed Activity
 
RITMO ENVIA INC Lic# UC0327138
Against: Unlicensed Company Location: MPLS, MN
Action: Cease & Desist/Consent   
Signed: 5/1/2002 $5000 Fine
File # MT 2202411 JPK
Allegation:
Resp. misleading application, engaged in the business of money transmission by selling or issuing payment instruments; must request approval for new locations from Dept. Lic #51976.
 
MY A INCORPORATED Lic# UC0334309
Against: Unlicensed Company Location: MPLS, MN
Action: Cease & Desist/Consent   
Signed: 6/25/2002 $5000 Fine
File # MT 2200461 JPK
Allegation:
Resp. engaged in unlicensed activity proir to license application and approval.
 
PAYPAL INC Lic# UC0346518
Against: Unlicensed Company Location: MOUNTAIN VIEW, CA
Action: Cease & Desist/Consent   
Signed: 9/3/2002 $40000 Fine
File # MT 2203731 JPK
Allegation: $9743.75 Other
Unlicensed activity in the state of MN.
 
L G TRAVEL TRANSMITTER CORP Lic# UC0361903
Against: Unlicensed Company Location: CHICAGO, IL
Action: Cease & Desist/Consent   
Signed: 12/13/2002 $5000 Fine
File # MT 2202823 JPK
Allegation:
Resp. engaged in unlicensed activity, conflicting, remittance reports failure to produce, unsound business practices.
 
INTERMEX WIRE TRANSFER LLC Lic# UC0383674
Against: Unlicensed Company Location: MIAMI, FL
Action: Cease & Desist/Consent   
Signed: 3/4/2003 $10000 Fine
File # MT 2300920 JPK
Allegation:
Unlicensed activity prior to licensure.
 
ABDIKAFI WARSAME Lic# UP0386951
Against: Unlicensed Person Location: ST PAUL, MN
Action: Cease & Desist/Consent   
Signed: 4/10/2003 $3000 Fine
File # MT 2207074 JPK
Allegation:
1). Unlicensed activity prior to licensure 2). Misleading application for licensure to Commssiorer
 
MANIFLO MONEY EXCHANGE INC Lic# UC0392836
Against: Unlicensed Company Location: NATIONAL CITY, CA
Action: Cease & Desist/Consent   
Signed: 5/21/2003
File # MT 2300925 JPK $5000 Investigator Costs
Allegation:
Resp. has acted or assumed to act as a money trasmitter, partnered with an unlicense entity.
 
TRANS FAST REMITTANCE INC Lic# UC0393899
Against: Unlicensed Company Location: NEW YORK, NY
Action: Cease & Desist/Consent   
Signed: 6/2/2003
File # MT 2205777 JPK
Allegation:
Unlicense activity
 
CHARTERED FOREX INC Lic# UC0396743
Against: Unlicensed Company Location: ALEXANDRIA, VA
Action: Cease & Desist/Consent   
Signed: 6/24/2003 $2000 Fine
File # MT 2207235 JPK
Allegation:
Unlicensed activity.
 
JOSE CHAVEZ Lic# UP0396739
Against: Unlicensed Person Location: S ST PAUL, MN
Action: Cease & Desist/Consent   
Signed: 6/24/2003 $5000 Fine
File # MT 2300750 JPK
Allegation:
Resp. has acted or assumed to act as a money transmitter by transmitting money within the US or to other location abroad.
 
GARAD K NOR Lic# UC0398094
d/b/a DAR AL TAWAKUL GENERAL TRADING LLC
Against: Unlicensed Company Location: MINNEAPOLIS, MN
Action: Other/Consent   
Signed: 7/2/2003 $500 Fine
File # MT 2304361 JPK
Allegation:
Resp. failed to disclose an inquiry into its money transmitter activities by the Dept of the Treasury on MN license application.
 
CASH CARDS INTERNATIONAL LLC Lic# UC0399614
Against: Unlicensed Company Location: MPLS, MN
Action: Cease & Desist/Hearing   
Signed: 7/15/2003
File # MT 2203975 JPK
Allegation:
Unlicensed activity; incomplete license application.
 
ADVANTAGE FINANCE GROUP LLC Lic#
Against: Location:
Action: Cease & Desist/Hearing   
Signed: 10/6/2006
File # MT 2605565 MCP
Allegation:
Allege respondent engaged in the services of a Money Transmitter without a license.