Violation Tracker Individual Record
Company:National City Commercial Capital Company LLC
Date:April 16, 2008
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
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 Parent:USA
HQ State of Parent:Pennsylvania
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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