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Violation Tracker Individual Record

Company: National Bankcard Monitor, LLC and Financial Interest Strategies, LLC
Penalty: $250,939
Year: 2013
Date: September 3, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: National Bankcard Monitor, LLC, Financial Interest Strategies, LLC and their owner paid a $250,939 settlement of allegations they ran a telemarketing business without adhering to regulations and did not provide the debt reduction services offered.
Level of Government: state
Action Type: agency action
Agency: Arizona Attorney General
Civil or Criminal Case: civil
Facility State: Arizona
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.