Violation Tracker Individual Record

Company: 
Livingstone Inc. dba Lee's Check Cashing
Penalty: 
$15,000
Year: 
2012
Date: 
December 18, 2012
Offense Group: 
miscellaneous offenses
Primary Offense: 
data submission deficiencies
Violation Description: 

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 State: 
Kansas
Facility City: 
Kansas City
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.