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Violation Tracker Individual Record

Company: Win Financial Corp.
Penalty: $5,000
Year: 2009
Date: November 4, 2009
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: New York Department of Financial Services
Civil or Criminal Case: civil
Facility State: New York
Source of Data: National Financial Institutions Sanctions and Legal Actions database, November 4, 2009 (via Nexis).
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.