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Violation Tracker Individual Record

Company: FNC Insurance Agency, Inc.
Penalty: $135,600
Year: 2017
Date: June 14, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: FNC Insurance Agency consented to an Administrative Order that it pay $135,600 as settlement of allegations it engaged in money transmission in Alaska without a money transmission licence.
Level of Government: state
Action Type: agency action
Agency: Alaska Division of Banking and Securities
Civil or Criminal Case: civil
Facility State: Alaska
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.