Financial Privacy Rule
Rule Updated Date
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...
Displaying 561 - 580 of 704
Freedom Foreclosure Prevention Services, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3061
Safe Harbour Foundation of Florida, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3028
Nov04
Public Forum on Debt Relief Amendments to the Telemarketing Sales Rule
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.
MoneyGram to Pay $18 Million to Settle FTC Charges That it Allowed its Money Transfer System To Be Used for Fraud
Date
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
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
FTC Matter/File Number
082 3141
Successful Credit Service Corporation, et al., FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3233
Jerman v. Carlisle, McNellie, Rini, Kramer & Ulrich LPA, et al.
Date
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...
File
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
FTC Matter/File Number
092 3135
Aug05
Debt Collection: Protecting Customers
-
Protecting Consumers in Debt Collection Litigation and Arbitration: A Roundtable Discussion, hosted by the Federal Trade Commission and Northwestern Law School’s Searle Center, examined consumer...
Global Mortgage Funding, Inc., et al., United States of America (for the FTC)
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3107
Federal and State Agencies Target Mortgage Foreclosure Rescue and Loan Modification Scams
Date
Federal Trade Commission Chairman Jon Leibowitz, joined by California Attorney General Jerry Brown, today announced Operation Loan Lies, a coordinated national law enforcement effort to crack down on...
Foreclosure Solutions, LLC, and Timothy A. Buckley
Type of Action
Federal
Last Updated
FTC Matter/File Number
072 3131
United States of America (for the Federal Trade Commission), Plaintiff, v. TALX Corporation, Defendant
Last Updated
FTC Matter/File Number
072 3173
Select Personnel Management, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3215
First Alliance Mortgage Company, First Alliance Corporation, First Alliance Mortgage Company
Type of Action
Federal
Last Updated
FTC Matter/File Number
X010029
Displaying 561 - 580 of 704