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Violation Tracker Individual Record

Company: Capital Management Group of Washington, D.C.
Penalty: $110,000
Year: 2021
Date: July 15, 2021
Offense Group: financial offenses
Primary Offense: investor protection violation
Level of Government: state
Action Type: agency action
Agency: District of Columbia Department of Insurance, Securities and Banking
Civil or Criminal Case: civil
Facility State: District of Columbia
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.