Violation Tracker Individual Record

Company: 
International Currency Management, LLC
Penalty: 
$175,000
Year: 
2000
Date: 
February 4, 2000
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

International Currency Management was ordered to pay $175,000 in a default judgment of allegations it violated the Idaho Securities Act while selling securities in foreign currency trading.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Idaho Securities Bureau
Civil or Criminal Case: 
civil
Facility State: 
Idaho
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.