Violation Tracker Individual Record
Company:Bannockburn Global Forex, LLC
Date:May 26, 2016
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Bannockburn Global Forex agreed to pay a $146,000 civil penalty in settlement of allegations it engaged in mortgage-related business in the state without the correct licensing.
Level of Government:state
Action Type:agency action
Agency:Michigan Department of Insurance and Financial Services
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:Ohio
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.