Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: CSG Forte Payments, Inc.
Penalty: $110,095
Year: 2021
Date: January 28, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: CSG agreed to pay a $110,095 fine after self-reporting that the company had engaged in the business of money transmission in Texas without a license.
Level of Government: state
Action Type: agency action
Agency: Texas Department of Banking
Civil or Criminal Case: civil
Facility State: Texas
Source of Data: (click here)
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.