The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 161 - 180 of 183
Aldi Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
962 3064
Docket Number
C-3764
Bruno's, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
962 3086
Docket Number
C-3760
Advisory Opinion Subpage
Advisory Opinion to Schieber (03-03-98)
Division of Credit Practices Bureau of Consumer Protection Clarke W. Brinckerhoff Attorney (202) 326-3224 March 3, 1998 Paul H. Schieber, Esq. Blank Rome Comisky & McCauley One Logan Square...
Advisory Opinion Subpage
Advisory Opinion to Hall (10-26-98)
October 26, 1998 William F. Hall, Esquire Law Department United Guaranty Residential Insurance Co. 230 North Elm Street Greensboro, North Carolina 27401 Re: Section 615(a) of the Fair Credit Reporting...
Advisory Opinion Subpage
Advisory Opinion to Spritz (11-05-98)
November 5, 1998 Nancy S. Spritz, Esq. Candle, Klitenic & Chernow, LLP Woodholme Professional Building 1838 Greene Tree Road, Suite 370 Baltimore, Maryland 21208 Re: Section 603(k)(1)(B)(iv) of the...
Advisory Opinion Subpage
Advisory Opinion to Coffey (02-11-98)
February 11, 1998 Karen Coffey, Chief Counsel Texas Automobile Dealers Assn. 1108 Lavaca -- P. O. Box 1028 Austin, Texas 78767-1028 Re: Section 604 of the Fair Credit Reporting Act Dear Ms. Coffey...
Advisory Opinion Subpage
Advisory Opinion to Solganik (10-23-97)
October 23, 1997 Ms. Vivian L. Solganik OHIO SAVINGS BANK 1801 E. 9th St. - Suite 200 Cleveland, Ohio 44114 Re: FCRA - Employer use of consumer reports Dear Ms. Solganik: This responds to your letter...
Identity Theft Assumption and Deterrence Act of 1998
Mission
Consumer Protection
Law
Pub. L. 105–318, 112 Stat. 3010, codified in relevant part at 18 U.S.C. § 1028 note
Section 5 of this Act makes the FTC a central clearinghouse for identity theft complaints. The Act requires the FTC to log and acknowledge such complaints, provide victims with relevant information...
Fair and Accurate Credit Transactions Act of 2003
Mission
Consumer Protection
Law
Pub. L. No. 108-159, 117 Stat. 1952, codified to 15 U.S.C. §§ 1681-1681x
This Act, amending the Fair Credit Reporting Act (FCRA), adds provisions designed to improve the accuracy of consumers' credit-related records. It gives consumers the right to one free credit report a...
Fair Credit Reporting Act
Mission
Consumer Protection
Law
15 U.S.C. §§ 1681-1681x
The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening...
File
fcra-may2023-508.pdf
(652.93 KB)
Federal Trade Commission Act
Mission
Competition
Consumer Protection
Law
15 U.S.C. §§ 41-58, as amended
The Federal Trade Commission Act is the primary statute of the Commission. Under this Act, as amended, the Commission is empowered, among other things, to (a) prevent unfair methods of competition and...
File
Safe Web Act
(194.69 KB)
Economic Growth, Regulatory Relief, and Consumer Protection Act
Mission
Consumer Protection
Law
Pub. L. No. 115-174, codified in relevant part primarily at 15 U.S.C. 1650, 1681c, 1681c-1, 1681i and 42 U.S.C. 405b
This act includes a number of changes to the Fair Credit Reporting Act and other lending-related laws, many of which affect consumers and the FTC. In particular: Title III amends the FCRA regarding...
Credit Repair Organizations Act
Mission
Consumer Protection
Law
15 U.S.C. §§ 1679-1679j
This Act, Title IV of the Consumer Credit Protection Act, prohibits untrue or misleading representations and requires certain affirmative disclosures in the offering or sale of "credit repair"...
Displaying 161 - 180 of 183