Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: CUSTOM HOUSE (USA) LTD. D/B/A
Penalty: $25,000
Year: 2011
Date: January 19, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Virginia Bureau of Financial Institutions
Civil or Criminal Case: civil
Case ID: BFI-2010-00028
Facility State: Virginia
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.