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Violation Tracker Individual Record

Company: National City Commercial Capital Company LLC
Current Parent Company: PNC Financial Services
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $7,200,000
Year: 2008
Date: April 16, 2008
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: National City Commercial Capital agreed to issue refunds or reduce the debt of 381 former NorVergence customers nationwide as part of a $7.2 million agreement reached today with 22 states.
Level of Government: state
Action Type: agency action
Agency: Multistate Attorneys General Case
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Pennsylvania
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
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.