Violation Tracker Individual Record
Date:December 30, 2002
Primary Offense:consumer protection violation
To resolve multistate litigation, First USA agreed to pay $1.3 million and to stop the deceptive marketing practices of third-party vendors who target First USA customers using information obtained from the credit card company.
Level of Government:state
Action Type:agency action
Agency:Multistate Attorneys General Case
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
Link to Archived Court Document:
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