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Violation Tracker Individual Record

Company: Global Business Group dba Allied Financial Services
Penalty: $14,308
Year: 2023
Date: December 21, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Global Business Group will pay $14,308 for allegedly collecting illegal up-front fees to enroll consumers in federal repayment programs that consumers can enroll themselves in for free.
Level of Government: state
Action Type: agency action
Agency: Minnesota Attorney General
Civil or Criminal Case: civil
Facility State: Minnesota
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.