Displaying 141 - 160 of 246
Mortgage Lead Generator will Pay $225,000 to Settle FTC Charges That It Deceptively Advertised Mortgage Rates
Date
An online operation in the business of finding potential borrowers for mortgage companies will pay a $225,000 civil penalty to settle Federal Trade Commission charges that it deceived consumers about...
May01
Sharing a Common Ground: A Common Ground Conference in St. Louis
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TIME: 9:00 a.m. to 5:00 p.m. CT (Registration at 8:30 a.m.) WHERE: Washington University School of Law, Anheuser-Busch Hall, Bryan Cave Moot Courtroom, Room 310, St. Louis, Missouri Join the Federal...
FTC Puts Conditions on CoreLogic, Inc.’s Proposed Acquisition of DataQuick Information Systems
Date
CoreLogic, Inc. has agreed to settle Federal Trade Commission charges that its proposed $661 million acquisition of DataQuick Information Systems, Inc. from TPG VI Ontario 1 AIV L.P. (TPG) would...
Defendants in Two Financial Services Schemes Banned from Providing Mortgage and Debt Relief Services
Date
The defendants in two separate alleged scams have settled charges with the Federal Trade Commission and will be banned from providing mortgage- and debt-relief services. The cases are part of the FTC...
American Mortgage Consulting Group, LLC, also d/b/a American Mortgage Group and American Mortgage Consulting, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3054
X120052
FTC Halts Allegedly Phony Mortgage Relief Scheme
Date
The Federal Trade Commission filed suit in federal court to halt a mortgage relief scheme that allegedly deceived and preyed on distressed homeowners by charging them $2,000 to $4,000 based on bogus...
Dinamica Financiera, LLC, a California limited liability company, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3103
FTC Warns Data Brokers That Provide Tenant Rental Histories They May Be Subject to Fair Credit Reporting Act
Date
The Federal Trade Commission has warned the operators of six websites that share information about consumers’ rental histories with landlords that they may be subject to the requirements of the Fair...
Marketers of Alleged "Mass Joinder" and "Forensic Loan Audit" Mortgage Relief Services Scams Settle FTC Charges, Agree to Surrender Assets and Halt Deceptive Conduct
Date
The defendants behind an alleged mortgage relief scam have agreed to settle FTC charges that they deceived cash-strapped consumers into believing they could hold onto their homes and reduce their...
Residential Relief Foundation, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1023234
Countrywide Home Loans, Inc. and BAC Home Loans Servicing, LP
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3205
Defendants in Alleged "Forensic Audit" Mortgage Scam Settle FTC Charges
Date
The defendants behind an operation that allegedly preyed on vulnerable homeowners have agreed to settle Federal Trade Commission charges that they lured people into paying $1,995 or more by holding...
National Solutions LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1123040
X110042
Defendants in Dominican Mortgage Assistance Scam that Allegedly Defrauded Spanish-Speaking U.S. Homeowners Settle FTC Charges
Date
As part of its continuing crackdown on scams that target consumers in financial distress, the Federal Trade Commission obtained a settlement order resolving charges against a nationwide scam operating...
Freedom Companies Marketing, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3007
First Universal Lending, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3130
FTC Wins $2.6 Million Court Judgment Against Operation That Made Exaggerated Claims for Mortgage and Foreclosure-Relief Services
Date
The Federal Trade Commission won a $2.6 million federal court judgment against three defendants behind a scheme that charged consumers large upfront fees and failed to deliver the mortgage...
Debt Advocacy Center, The, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3143
U.S. Homeowners Relief, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3018
X100050
Displaying 141 - 160 of 246