Submitted by Anonymous (not verified) on Tue, 06/30/2020 - 19:07

PNB REMITTANCE CENTERS, INC. License -0906423

License Category
Money Transmitter
Order Type
Consent Order
Penalty
$10000.00
Penalty Paid
$10000.00
Restitution
$0.00
Restitution Paid
$0.00
Filed Date
Order Document

10F-BD043-BNK