Atlanta, Georgia — On March 18, 2014, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance (“Department”) to Ingo Money, Inc. located at 623 Holcomb Bridge Road Roswell, GA 30076 became final.
This Order to Cease and Desist was issued by the Department after it obtained evidence that Ingo Money, Inc. engaged in check cashing activities without a license, registration or under an applicable exemption, in violation of O.C.G.A. § 7-1-701(a).
Pursuant to Georgia law, it is prohibited for any person to engage in the business of cashing checks, drafts or money orders for consideration without being licensed or registered.
Deputy Commissioner for Non-Depository Financial Institutions
Phone: (770) 986-1371