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The Commissioner of Banks (Commissioner) is charged with the administration of Massachusetts General Laws chapter 169A and its implementing regulation 209 CMR 45.00 et seq. governing the licensing and supervision of check cashers. Pursuant to the authority granted by Massachusetts General Laws chapter 169A, the Commissioner has investigated the activities of Millenium Communications (Millenium Communications or the Business) with an address of 147 Main Street, Marlborough, Massachusetts, and Luis A. Ventura to determine if Millenium Communications and Luis A. Ventura, have engaged in the business of, and/or are continuing to engage in, acts or practices constituting violations of Massachusetts General Laws chapter 169A. Based upon such investigation, the Division of Banks (Division) hereby issues the following CEASE DIRECTIVE (Directive) as a result of the findings alleged herein.
BY ORDER AND DIRECTION OF THE COMMISSIONER OF BANKS.
Dated at Boston, Massachusetts, this 7th day of January 2013.
David J. Cotney
Commissioner of Banks
Commonwealth of Massachusetts