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Violation Tracker Individual Record

Company: Global Client Solutions, LLC
Penalty: $150,000
Year: 2012
Date: April 11, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: banking violation
Violation Description: Global Client Solutions agreed to pay $150,000 in settlement of an Administrative Order alleging it engaged in debt adjustment without a license, engaged in the business of money transmission without a license, and failed to cooperate with the Banking Commissioner.
Level of Government: state
Action Type: agency action
Agency: Connecticut Department of Banking
Civil or Criminal Case: civil
Facility State: Connecticut
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.