Violation Tracker Individual Record

Company: 
Integrated Payment Systems, Inc.
Current Parent Company: 
Fiserv
Penalty: 
$30,000
Year: 
2008
Date: 
February 20, 2008
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
consumer protection violation
Violation Description: 

money transmission violations

Level of Government: 
state
Action Type: 
agency action
Agency: 
Arizona Department of Financial Institutions
Civil or Criminal Case: 
civil
Facility State: 
Arizona
HQ Country of Parent: 
USA
HQ State of Parent: 
Wisconsin
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
business services
Specific Industry of Parent: 
business services
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.