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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
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.