Violation Tracker Individual Record
Company:Insurance Trends, Inc.
Date:June 18, 2020
Offense Group:financial offenses
Primary Offense:investor protection violation
Insurance Trends was ordered to pay $100,000 in an Order finding it or its broker engaged in fraud in the sale of securities.
Level of Government:state
Action Type:agency action
Agency:Connecticut Securities and Business Investments Division
Civil or Criminal Case:civil
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