The State Organization Index provides an alphabetical listing of government organizations, including commissions, departments, and bureaus.
Top-requested sites to log in to services provided by the state
COMMONWEALTH OF MASSACHUSETTS
COMMISSIONER OF BANKS
CHECK CASHER LICENSING
Docket No. 2009-135
In the Matter of
CASSIE H. FARMER
D/B/A FAMILY FINANCIAL CENTER
Check Cashing License No. CC0198
WHEREAS, Cassie H. Farmer d/b/a Family Financial Center, Framingham, Massachusetts, a licensed check casher under Massachusetts General Laws chapter 169A and 209 CMR 45.00 et seq. ("Cassie H. Farmer" or the "Corporation") has been advised of its right to Notice and Hearing pursuant to General Laws chapter 169A, sections 8 and 9, and having waived those rights, entered into a STIPULATION AND CONSENT TO THE ISSUANCE OF A CONSENT ORDER ("Consent Agreement") with representatives of the Division of Banks ("Division") dated November 10, 2009, whereby, solely for the purpose of settling this matter, and without admitting any allegations or implications of fact or the existence of any violation of state or federal laws and regulations governing the conduct and operation of a check casher, Cassie H. Farmer agrees to the issuance of this CONSENT ORDER ("Consent Order") by the Commissioner of Banks ("Commissioner");
WHEREAS, an examination/inspection of Cassie H. Farmer was conducted pursuant to General Laws chapter 169A, section 10, as of September 29, 2008, (the "examination/inspection") to assess the Corporation's level of compliance with applicable Massachusetts and Federal laws and the Division's regulations governing the conduct of those engaged in the business of a check casher in the Commonwealth; and
WHEREAS, the Report of Examination/Inspection (the "Report") issued pursuant to the Division's examination/inspection of Cassie H. Farmer alleged a banking relationship for the direct deposit of certain government issued checks.
NOW COME the parties in the above-captioned matter, the Division, and Cassie H. Farmer, and stipulate and agree as follows:
BY ORDER AND DIRECTION OF THE COMMISSIONER OF BANKS.
Dated at Boston, Massachusetts, this 10th day of November, 2009
By: Steven L. Antonakes
Commissioner of Banks
Commonwealth of Massachusetts