08F-BD026-BNK

Submitted by Anonymous (not verified) on Fri, 06/26/2020 - 16:02

DOLEX DOLLAR EXPRESS, INC. License 0902964

License Category

Money Transmitter

Order Type

Penalty

$15000.00

Penalty Paid

$15000.00

Restitution

$0.00

Restitution Paid

$0.00

Filed Date

Thu, 01/31/2008 - 12:00

Order Document

Dolex_Dollar_Express__Consent.pdf