The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20200009: Temasek Holdings (Private) Limited; 2nd Watch, Inc.
J. William Enterprises, LLC
The FTC’s December 2016 complaint alleged that between 2011 and 2016 the defendants called timeshare property owners falsely claiming that they had a buyer or renter ready to buy or rent their properties for a specified price, or making false promises to sell the timeshares quickly. A May 2018 settlement order permanently banned the defendants from timeshare resale services and telemarketing and required them to surrender approximately $3.4 million worth of assets to the Commission. On October 10, 2019, the FTC mailed 8,088 refund checks totaling nearly $2.7 million to consumers defrauded by the scheme.
1910001 Informal Interpretation
1910007 Informal Interpretation
LifeLock, Inc., a corporation
LifeLock paid $100 million to settle Federal Trade Commission contempt charges that it violated the terms of a 2010 federal court order that requires the company to secure consumers' personal information and prohibits the company from deceptive advertising.
Worldwide Executive Job Search Solutions, LLC
The operator of a job placement company that deceived consumers with false promises of access to high-paying finance jobs and resume repair services for non-existent jobs will be permanently banned from providing employment services under the terms of a settlement with the Federal Trade Commission.
1910006 Informal Interpretation
20192062: HKW Capital Partners V, L.P.; John M. Floyd
20192074: Blackstone Capital Partners VII NQ L.P.; Eugene Ludwig
Agency Information Collection Activities; Proposed Collection; Comment Request (Consumer Product Warranty Rule)
1910003 Informal Interpretation
Rule Concerning the Use of Prenotification Negative Option Plans
Alliance Document Preparation (EZ Doc Preps)
The operators of a student loan debt relief scam have agreed to settle Federal Trade Commission charges that they bilked millions from consumers by falsely claiming to enroll consumers in loan forgiveness programs, for which they charged up to $1,000 in illegal upfront fees. The FTC alleged in its complaint that the defendants deceptively telemarketed their document preparation service by misrepresenting an affiliation with the Department of Education or consumers’ loan servicers, and that consumers who paid defendants an up-front fee were qualified for or approved to receive permanently reduced monthly payments or their student loans would be forgiven or discharged. On September 30, 2019, the FTC sent more than $5.4 million to nearly 40,000 people who lost money to the alleged scheme.