State OF LOC Nation Global Public Benefit Corporat
DBA Soln Central Bank & LOC Community Association Credit Union
FinCEN-registered MSB — Issuer of traveler's checks, Issuer of money orders
Public listing
- Legal name
- State OF LOC Nation Global Public Benefit Corporat
- License or register id
- FinCEN MSB: Issuer of traveler's checks, Issuer of money orders, Money transmitter, Seller of prepaid access, Provider of prepaid access, Dealer in foreign exchange, Other MSB activity
- State
- DE
- City
- Dover
- Category
- Issuer of traveler's checks, Issuer of money orders, Money transmitter, Seller of prepaid access, Provider of prepaid access, Dealer in foreign exchange, Other MSB activity
- Official source
- FinCEN MSB Registrant List (via OpenSanctions bulk extract)
Verify this record on the official source named above before you hire, fund, or rely on it. An index listing is not an endorsement, a rating, or a review. Empty phone or address means that public file did not include it.
MSB registration
- MSB activities
- Issuer of traveler's checks, Issuer of money orders, Money transmitter, Seller of prepaid access, Provider of prepaid access, Dealer in foreign exchange, Other MSB activity
- Type
- Issuer of traveler's checks, Issuer of money orders, Money transmitter, Seller of prepaid access, Provider of prepaid access, Dealer in foreign exchange, Other MSB activity
About
State OF LOC Nation Global Public Benefit Corporat appears on the FinCEN Money Services Business registrant list (DBA Soln Central Bank & LOC Community Association Credit Union) with activities: Issuer of traveler's checks, Issuer of money orders, Money transmitter, Seller of prepaid access, Provider of prepaid access, Dealer in foreign exchange, Other MSB activity. FinCEN MSB registration is an AML filing — not a product endorsement or state lending license.
How to verify
How do I verify State OF LOC Nation Global Public Benefit Corporat?
Match the legal name and any id on this page against the register named in the source line. Empty fields are fields that source does not publish.
What does this listing show?
FinCEN-registered MSB — Issuer of traveler's checks, Issuer of money orders