Case Timeline Item
Sainz Enterprises, LLC, a Colorado corporation; et al. (timeline item) - November 19, 2004
Date
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Displaying 26101 - 26120 of 38004
19 de Nov de 2004
18 de Nov de 2004
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Cross-Border Law Enforcement Yields $1.5 Million in Redress for U.S. Consumers
Fecha
Cross-border cooperation between Canadian and U.S. law enforcers will provide approximately $1.5 million in redress for victims of four international lottery scams operated by telemarketers based in...
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FTC Licks Envelope-stuffing Pitchmen in Court
Fecha
Under the terms of a court order announced by the Federal Trade Commission today, a set of defendants with mail drops in Willowbrook, Illinois are permanently barred from selling work-at-home business...
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FTC Issues Final Regulation on Consumer Information and Records Disposal
Fecha
Following a public comment period, the Federal Trade Commission has issued its final rule regarding the proper disposal of consumer report information and records under the Fair and Accurate Credit...
17 de Nov de 2004
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Bruce Hoffman Ends Tenure as FTC Bureau of Competition Deputy Director
Fecha
Federal Trade Commission Chairman Deborah Platt Majoras announced today that D. Bruce Hoffman, Deputy Director of the Bureau of Competition, will be leaving the FTC effective November 24, 2004, and...
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Petco Settles FTC Charges
Fecha
Petco Animal Supplies, Inc., a national seller of pet food, supplies, and services, has agreed to settle Federal Trade Commission charges that security flaws in its www.PETCO.com Web site violated...
Case Timeline Item
Financial Resources Unlimited, Inc., et al. (timeline item) - November 17, 2004
Date
File
Case Timeline Item
3rd Union Card Services Inc., et al. (timeline item) - November 17, 2004
Date
File
16 de Nov de 2004
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Administrative Law Judge Upholds FTC Complaint Against North Texas Specialty Physicians
Fecha
In an initial decision filed on November 8, 2004, and announced today, Administrative Law Judge (ALJ) D. Michael Chappell upheld a Federal Trade Commission complaint filed last year against a...
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FTC Enforces Gramm-Leach-Bliley Act's Safeguards Rule Against Mortgage Companies
Fecha
As part of a nationwide compliance sweep, the Federal Trade Commission has charged two mortgage companies with violating the agency's Gramm-Leach-Bliley (GLB) Safeguards Rule by not having reasonable...
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Cross-Border Cops Crack down on Bogus Advance-Fee Loans, Advance-Fee Credit Card Schemes
Fecha
United States and Canadian law enforcers have joined forces to target a scam that affects millions of consumers a year, bilking each of them out of hundreds of dollars or more, for loans they never...
Case Timeline Item
Sunbelt Lending Services, Inc., In the Matter of (timeline item) - November 16, 2004
Date
Case Timeline Item
North Texas Specialty Physicians, In the Matter of (timeline item) - November 16, 2004
Date
Displaying 26101 - 26120 of 38004