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Displaying 481 - 500 of 641

Press Release

FTC Extends Enforcement Deadline for Identity Theft Red Flags Rule

Date

May 28, 2010

At the request of several Members of Congress, the Federal Trade Commission is further delaying enforcement of the “Red Flags” Rule through December 31, 2010, while Congress considers legislation that...

Press Release

Federal Regulators Release Model Consumer Privacy Notice Online Form Builder

Date

April 15, 2010

Eight federal regulators released an Online Form Builder today that financial institutions can download and use to develop and print customized versions of a model consumer privacy notice. The Online...

Cases and Proceedings

Data Medical Capital, Inc., et al.

Type of Action

Federal

Last Updated

April 8, 2010

FTC Matter/File Number

X000001

Cases and Proceedings

Check Investors, Inc.

Type of Action

Federal

Last Updated

February 5, 2010

FTC Matter/File Number

X030068

Cases and Proceedings

Gateway Funding Diversified Mortgage Services, L.P. and Gateway Funding, Inc.

Type of Action

Federal

Last Updated

January 27, 2010

FTC Matter/File Number

0623063

Cases and Proceedings

Academy Collection Service, Inc.

Type of Action

Federal

Last Updated

January 7, 2010

FTC Matter/File Number

062-3178

Cases and Proceedings

VirtualWorks, LLC, et al.

Type of Action

Federal

Last Updated

December 28, 2009

FTC Matter/File Number

072 3241

Dec04

Event

Debt Collection: Protecting Customers

December 4, 2009 | 12:00AM

The FTC held the third in a series of three Roundtable Discussions on Protecting Consumers in Debt Collection Litigation and Arbitration . Previous Roundtables were held in Chicago and San Francisco...

Rules

Financial Privacy Rule

Rule Updated Date

December 1, 2009

The regulations require financial institutions to provide particular notices and to comply with certain limitations on disclosure of nonpublic personal information. A financial institution must...

Text of Rule

Cases and Proceedings

Freedom Foreclosure Prevention Services, LLC, et al.

Type of Action

Federal

Last Updated

November 24, 2009

FTC Matter/File Number

092 3061

Cases and Proceedings

Ryan, Thomas, et al.

Type of Action

Federal

Last Updated

November 24, 2009

FTC Matter/File Number

092 3116

Cases and Proceedings

Safe Harbour Foundation of Florida, Inc., et al.

Type of Action

Federal

Last Updated

November 24, 2009

FTC Matter/File Number

082 3028

Nov04

Event

Public Forum on Debt Relief Amendments to the Telemarketing Sales Rule

November 4, 2009 | 12:00AM

Participants at this one-day forum, held on Wednesday, November 4, 2009, discussed the proposed amendments to the Telemarketing Sales Rule to address debt relief services.

Press Release

MoneyGram to Pay $18 Million to Settle FTC Charges That it Allowed its Money Transfer System To Be Used for Fraud

Date

October 20, 2009

MoneyGram International, Inc., the second-largest money transfer service in the United States, will pay $18 million in consumer redress to settle FTC charges that the company allowed its money...

Federal Register Notice

Guides Concerning the Use of Endorsements and Testimonials in Advertising - 16 CFR Part 255

Date

October 15, 2009

Cases and Proceedings

Harrison, Lee (a/k/a Rudolph Joseph Strobel), individually and d/b/a Lee Harrison Credit Restoration et al., and Leanna Ruth Harrison, individually and d/b/a Lee Harrison Credit Restoration et al.

Type of Action

Federal

Last Updated

October 8, 2009

FTC Matter/File Number

082 3141

Cases and Proceedings

Successful Credit Service Corporation, et al., FTC

Type of Action

Federal

Last Updated

October 8, 2009

FTC Matter/File Number

082 3233

Amicus Briefs

Jerman v. Carlisle, McNellie, Rini, Kramer & Ulrich LPA, et al.

Date

September 25, 2009

Citation Number

08-1200

Federal Court

Supreme Court of the United States

Joint brief of the United States and the Federal Trade Commission as amicus curiae supporting petitioner, and urging reversal of a decision of the United States Court of Appeals for the Sixth Circuit...

Jerman v. Carlisle, McNellie, Rini, Kramer & Ulrich LPA, et al. (165.18 KB)

Cases and Proceedings

Infinity Group Services, also d/b/a IGS et al., and Kahrami Zamani, individually and as an officer of Infinity Group Services

Type of Action

Federal

Last Updated

September 17, 2009

FTC Matter/File Number

092 3135

Cases and Proceedings

ICS Financial Group, et al.

Type of Action

Federal

Last Updated

August 25, 2009

FTC Matter/File Number

082 3101

Displaying 481 - 500 of 641

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