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Violation Tracker Individual Record

Company: StratEx HoldCo, LLC
Penalty: $201,600
Year: 2021
Date: June 18, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: StratEx agreed to pay a $201,600 penalty in settlement of allegations it engaged in money transmission in the state 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.