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Violation Tracker Individual Record

Company: DBC Financial, Inc.
Penalty: $250,000
Year: 2000
Date: February 4, 2000
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The Federal Trade Commission negotiated a settlement agreement with an Atlanta, Georgia company, under which the company agreed to pay $250,000 in consumer redress for allegedly misleading public benefits recipients and other consumers in its marketing of the Delaware Bank Card, which offered direct deposit services with an affiliated bank.
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.