Date: | 06/20/2018 |
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Organization: | Division of Banks |
Location: | Chelsea, MA |
WHEREAS the Commissioner of Banks (Commissioner), having determined that Reyes Check Cashing (Reyes Check Cashing or Corporation), located at 411 Broadway, Chelsea, Massachusetts have engaged, or are engaged in, or are about to engage in, acts or practices constituting violations of Massachusetts General Laws chapter 169A and applicable regulations found at 209 CMR 45.00 et seq.,
The Commissioner hereby issues the following Order to Cease and Desist pursuant to General Laws chapter 169A, section 2.