News Releases on Unregistered Money Transmitter Enforcement Actions

• FinCEN Assesses Civil Money Penalty Against Oregon-Based Unregistered Money Transmitter (03/08/2011) HTML | PDF
• FinCEN Assesses Civil Money Penalty Against Michigan-Based Unregistered Money Transmitter (03/02/2011) HTML | PDF
• FinCEN Assesses Civil Money Penalty Against New Jersey Unregistered Money Transmitter (12/16/2010) HTML | PDF