Department of Financial Services Takes Action to Revoke the Licenses of Kayla Check Cashing Corp. and Related Entities
February 04, 2020
February 04, 2020
NEW YORK, Feb. 4 -- The New York State Department of Financial Services issued the following news release:
Financial Services Superintendent Linda A. Lacewell announced that the Department of Financial Services (DFS) will take enforcement action through administrative proceeding to revoke the licenses of Kayla Check Cashing Corp., South Island Check Cashing Corp., East Island Check Cashing Corp., Bay Shore Check Cashing Corp., and Brentwood Check Cashing Corp. and impose civil penal . . .
Financial Services Superintendent Linda A. Lacewell announced that the Department of Financial Services (DFS) will take enforcement action through administrative proceeding to revoke the licenses of Kayla Check Cashing Corp., South Island Check Cashing Corp., East Island Check Cashing Corp., Bay Shore Check Cashing Corp., and Brentwood Check Cashing Corp. and impose civil penal . . .