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

DOLEX DOLLAR EXPRESS, INC. License 0902964

License Category
Money Transmitter
Order Type
Consent Order
Penalty
$15000.00
Penalty Paid
$15000.00
Restitution
$0.00
Restitution Paid
$0.00
Filed Date
Order Document

08F-BD026-BNK