MA Division of Banks Enforcement Actions
Thursday, February 12, 2026
Andy Market Corporation Ordered to Cease Unlicensed Check Cashing
The Massachusetts Division of Banks issued a Cease Directive to Andy Market Corporation for engaging in unlicensed check cashing activities. The directive orders the company to stop these operations and pay applicable fees, citing violations of state laws and regulations. The action stems from an examiner's observation of unlicensed check cashing and signage indicating illegal fees.
Urgent
Enforcement
Financial Services
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