Basic Search
|
Summaries
|
Advanced SearchViolation Tracker Individual Record
Company: Texas G & S Investments, Inc. dba Texas Money Exchange
Penalty: $250,000
Year: 2022
Date: February 11, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Texas G & S agreed to pay $250,000 in settlement of alleged failures to follow money transmission and currency exchange regulations.
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.
