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Violation Tracker Individual Record

Company: Bannockburn Global Forex, LLC
Current Parent CompanyFirst Financial Bancorp.
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Penalty: $146,000
Year: 2016
Date: May 26, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: 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
Facility State: Michigan
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.