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Violation Tracker Individual Record

Company: Global Security Management Association Incorporation
Penalty: $8,000
Year: 2001
Date: February 2, 2001
Offense Group: financial offenses
Primary Offense: investor protection violation
Level of Government: state
Action Type: agency action
Agency: Delaware Fraud & Consumer Protection Division
Civil or Criminal Case: civil
Facility State: Delaware
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.