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WHEREAS, RBI Corporation d/b/a Norwest Services, Norwood, Massachusetts, a licensed check casher under Massachusetts General Laws chapter 169A 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 July 11, 2008, 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, RBI Corporation and its officers and directors, and their successors and assigns (all of which shall be referred to as "RBI Corporation" or the "Corporation") agree to the issuance of this CONSENT ORDER ("Consent Order") by the Commissioner of Banks ("Commissioner").
WHEREAS, RBI Corporation represents that it has ceased all check cashing activity as of May 2, 2008.
NOW COME the parties in the above-captioned matter, the Division and RBI Corporation, and stipulate and agree as follows:
By ORDER AND direction of the Commissioner of Banks.
Dated at Boston, Massachusetts, this 11th day of July, 2008.
By: Steven L. Antonakes
Commissioner of Banks
Commonwealth of Massachusetts