Regulatory Alerts2022-11-04
Added · Updated
Consent Order: Imperial Multisolutions LLC d/b/a Imperial Envios
Imperial Multisolutions LLC d/b/a Imperial Envios must pay a $1,000 civil penalty and cease operating as an unlicensed check cashing business in Connecticut. The order resolves allegations that the company engaged in check cashing activities without the required license in violation of Connecticut General Statutes Section 36a-581(a). Imperial waives its right to a hearing and judicial review, and the matter is resolved without prejudice to future enforcement actions for violations of this order or underlying facts.
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