Violation Tracker Individual Record

Company: 
GB Check Cashing LLC
Penalty: 
$1,086,894
Year: 
2013
Date: 
July 11, 2013
Offense Group: 
financial offenses
Primary Offense: 
anti-money-laundering deficiencies
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-District of New Jersey
Civil or Criminal Case: 
civil
Facility State: 
New Jersey
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.