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Violation Tracker Individual Record

Company: Financial Services of North America, Inc.
Penalty: $239,793
Year: 2001
Date: November 6, 2001
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Financial Services of North America, Inc., operating out of New Jersey, and its principals agreed to pay $239,793 for consumer redress as part of a settlement with the Federal Trade Commission to resolve allegations that they engaged in the deceptive telemarketing of advance fee VISA or MasterCard credit cards.
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.