Violation Tracker Individual Record
Company:
Geneva Roth Ventures, Inc. et al.
Penalty:
$99,000
Year:
2013
Date:
October 1, 2013
Offense Group:
financial offenses
Primary Offense:
payday lending violation
Level of Government:
state
Action Type:
agency action
Agency:
Alaska Division of Banking and Securities
Civil or Criminal Case:
civil
Facility State:
Alaska
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
