Violation Tracker Individual Record
Company:Livingstone Inc. dba Lee's Check Cashing
Date:December 18, 2012
Offense Group:miscellaneous offenses
Primary Offense:data submission deficiencies
A check cashing business in Kansas City, Kan., was fined $15,000 for failing to make currency transaction reports required by federal law.
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-District of Kansas
Civil or Criminal Case:civil
Facility City:Kansas City
Source of Data:
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