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
In the Matter of
MILTON MIRANDA and EXPRESS REMITTANCE TRANSFER, LLC
Foreign Transmittal Agency License No. FT 3905
The Commissioner of Banks ("Commissioner") having determined that Milton Miranda, and Express Remittance Transfer, LLC, located at 557 West Boylston Street, Worcester, Massachusetts have engaged, or are engaged in, or are about to engage in, acts or practices constituting violations of Massachusetts General Laws chapter 169, and applicable regulations found at 209 CMR 44.00 et seq., hereby issues the following ORDER TO CEASE AND DESIST pursuant to General Laws chapter 169, section 13(b).
FINDINGS OF FACT
CONCLUSIONS OF LAW
ORDER TO CEASE AND DESIST
After taking into consideration the FINDINGS OF FACT and CONCLUSIONS OF LAW stated herein, it is hereby:
By ORDER AND direction of the Commissioner of Banks.
Dated at Boston, Massachusetts, this 22th day of August 2006.
Steven L. Antonakes
Commissioner of Banks