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Advanced SearchViolation Tracker Individual Record
Company: RevenueWire
Penalty: $6,750,000
Year: 2020
Date: April 22, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: laundering credit card payments
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
