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DBC Financial, Inc.

Last Updated

March 21, 2000

DBC Financial, Inc.,

FTC Matter/File Number

992 3228

Docket Number

C-3931

Case Timeline

March 21, 2000

Complaint (8.07 KB)

Decision & Order (17.81 KB)

PRESS RELEASE: Announced Actions for March 21, 2000

February 4, 2000

Agreement Containing Consent Order (24.22 KB)

Complaint (5.33 KB)

Analysis of Proposed Consent Order to Aid Public Comment (5.46 KB)

PRESS RELEASE: Bank Card Issuer Agrees to Pay $250,000 in Redress to Settle Charges of Misleading Public Benefits Recipients Regarding Electronic Transfers to Bank Accounts