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17 de Sep de 2009

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FTC Announces New Enforcement Actions In Continuing Crackdown On Mortgage Relief Services Scams

Fecha

17 de Sep de 2009

The Federal Trade Commission today announced two new law enforcement actions in a continuing crackdown on mortgage foreclosure rescue and loan modification scams, bringing to 22 the number of these...

Case Timeline Item

Infinity Group Services, also d/b/a IGS et al., and Kahrami Zamani, individually and as an officer of Infinity Group Services (timeline item) - September 17, 2009

Date

17 de Sep de 2009

Complaint for Injunctive and Other Equitable Relief (532.03 KB)

Case Timeline Item

LucasLawCenter Incorporated, d/b/a Future Financial Services, LLC, et al. (timeline item) - September 17, 2009

Date

17 de Sep de 2009

Preliminary Injunction Order Freezing Assets, Appointment of Permanent Receiver and Other Equitable Relief (1.89 MB)

Case Timeline Item

Hope Now Modifications, LLC, et al. (timeline item) - September 17, 2009

Date

17 de Sep de 2009

First Amended Complaint for Permanent Injunction and Other Equitable Relief (112.76 KB)

Case Timeline Item

M Group, The, Inc., d/b/a Bamboosa, and Mindy Johnson, Michael Moore, and Morris Saintsing, In the Matter of (timeline item) - September 17, 2009

Date

17 de Sep de 2009

Order Withdrawing Matter From Adjudication For the Purpose of Considering A Proposed Consent Agreement (107.31 KB)

Case Timeline Item

Federal Housing Modification Department, Inc., also d/b/a Nations Housing Modification Center and Loan Modification Reform Association, et al. (timeline item) - September 17, 2009

Date

17 de Sep de 2009

Complaint for Permanent Injunction and Other Equitable Relief (8.45 MB)

16 de Sep de 2009

Case Timeline Item

Transcontinental Warranty, Inc., d/b/a Voice Touch, et al. (timeline item) - September 16, 2009

Date

16 de Sep de 2009

Second Amended Complaint for Injunctive and Other Equitable Relief (55.42 KB)

15 de Sep de 2009

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FTC to Host Public Roundtables to Address Evolving Consumer Privacy Issues

Fecha

15 de Sep de 2009

The Federal Trade Commission will host a series of day-long public roundtable discussions to explore the privacy challenges posed by the vast array of 21st century technology and business practices...

14 de Sep de 2009

Public Statement

The Consumer Financial Protection Agency and the Hazards of Regulatory Restructuring

Date

14 de Sep de 2009

The Consumer Financial Protection Agency and the Hazards of Regulatory Restructuring (664.6 KB)

Case Timeline Item

Daniel Chapter One, and James Feijo individually and as an officer of Daniel Chapter One, In the Matter of (timeline item) - September 14, 2009

Date

14 de Sep de 2009

Respondent's Appeal Brief (Corrected Appeal Brief Filed by Respondent's on September 18, 2009) (4.36 MB)

11 de Sep de 2009

Public Statement

Terra Incognita: Vertical and Conglomerate Merger and Interlocking Directorate Law Enforcement in the United States

Date

11 de Sep de 2009

Terra Incognita: Vertical and Conglomerate Merger and Interlocking Directorate Law Enforcement in the United States (106.91 KB)

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Beware of California Wildfire Charity Scams, FTC Warns

Fecha

11 de Sep de 2009

The Federal Trade Commission warns consumers to use caution when donating to charities that claim to help victims of the devastating California wildfires. While many legitimate groups help victims...

Case Timeline Item

Watson Pharmaceuticals, Inc., et al. (FTC v. Actavis) (timeline item) - September 11, 2009

Date

11 de Sep de 2009

Reply Memorandum of Law in Support of Defendants' Par Pharmaceutical Companies, Inc. and Paddock Laboratories, Inc., Motion to Dismiss the Second Amended Compliant (507.01 KB)

Reply Memorandum in Support of Defendants' Motion to Dismiss the Second Amended Complaint (216.5 KB)

Advisory Opinions

Opinion 09-1

Date

11 de Sep de 2009

Discusses applicability of TSR restrictions on the use of prerecorded messages in telemarketing to technology that enables call agents to respond to the recipient of a call by substituting audio...

Opinion 09-1 (785.17 KB)

10 de Sep de 2009

Testimony

Prepared Statement of the Federal Trade Commission on Scams Related to the Economic Stimulus: "How the FTC Works to Halt Fraudulent Schemes Exploiting the Economic Downturn and the Stimulus Package"

Date

10 de Sep de 2009

Jon Leibowitz, Former Chairman

Testimony (53.33 KB)

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Second FTC Roundtable to Discuss Debt Collection Arbitration and Litigation; Call for Public Comments

Fecha

10 de Sep de 2009

The Federal Trade Commission will host a two-day public event on consumer protection issues in litigation and arbitration proceedings to collect on consumer debt. This will be the second in a series...

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FTC Launches 2009 Campaign Targeting Teen Drinking

Fecha

10 de Sep de 2009

The Federal Trade Commission today launched the 2009 "We Don’t Serve Teens" public education campaign to help prevent teenagers from getting easy access to alcohol, and to promote compliance with the...

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FTC Testifies on Efforts to Stop Economic Stimulus Fraud

Fecha

10 de Sep de 2009

The Federal Trade Commission today told the U.S. Senate Committee on Homeland Security and Governmental Affairs that the agency is working to protect consumers from fraudulent schemes claiming to...

Case Timeline Item