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Displaying 21541 - 21560 of 38664

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July 1, 2009

Press Release

FTC Cracks Down on Scammers Trying to Take Advantage of the Economic Downturn

Date

July 1, 2009

The Federal Trade Commission today announced a law enforcement crackdown on scammers trying to take advantage of the economic downturn to bilk vulnerable consumers through a variety of schemes, such...

Federal Register Notice

Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies under Section 312 of the Fair and Accurate Credit Transactions Act - 16 CFR Part 660

Date

July 1, 2009

Federal Register Notice

Constellation Brands, Inc., Analysis of Proposed Consent Order to Aid Public Comment

Date

July 1, 2009

Federal Register Notice

Guidelines for Furnishers of Information to Consumer Reporting Agencies - 16 CFR Part 660

Date

July 1, 2009

Case Timeline Item

Gemtronics, Inc., and William H. Isely, individually and as the owner of Gemtronics, Inc., In the Matter of (timeline item) - July 1, 2009

Date

July 1, 2009

Administrative Law Judge's Order Closing Record and Setting Closing Arguments (40.02 KB)

Administrative Law Judge's Order on Post Trial Briefs (220.91 KB)

Case Timeline Item

Infusion Media, Inc., a corporation, also d/b/a Google Money Tree, et al. (timeline item) - July 1, 2009

Date

July 1, 2009

Plaintiffs Complaint for Permanent Injunction and Other Equitable Relief (519.93 KB)

Case Timeline Item

MCS Programs, LLC, also d/b/a Mutual Consolidated Savings, et al. (timeline item) - July 1, 2009

Date

July 1, 2009

Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, Immediate Access to Business Premises, Limited Expedited Discovery, and an Order to Show Cause Why a Preliminary Injunction Should not Issue (545.88 KB)

Plaintiffs Ex Parte Application for Temporary Restraining Order, With Asset Freeze, Appointment of a Receiver, Order Granting Immediate Access, Order Permitting Limited Expedited Discovery, and Order to Show Cause Why Preliminary Injunction Should not Issue, and Supporting Memorandum (1.63 MB)

Complaint for Permanent Injunction and Other Relief (147.67 KB)

Case Timeline Item

In Deep Services, Inc., a California corporation, also d/b/a Grants For You Now, et al. (timeline item) - July 1, 2009

Date

July 1, 2009

Complaint for Permanent Injunction and Other Equitable Relief (4.9 MB)

Case Timeline Item

John Beck Amazing Profits, LLC, et al. (timeline item) - July 1, 2009

Date

July 1, 2009

Complaint for Injunctive and Other Equitable Relief (1.83 MB)

Case Timeline Item

Classic Closeouts, LLC, d/b/a Classiccloseouts.com, et al., FTC (timeline item) - July 1, 2009

Date

July 1, 2009

Complaint for Permanent Injunction and Other Equitable Relief (145.76 KB)

Case Timeline Item

Make You Famous Consulting, Inc., d/b/a A Penbrook Productions, et al. (timeline item) - July 1, 2009

Date

July 1, 2009

Complaint for Permanent Injunction and Other Equitable Relief (1.92 MB)

Case Timeline Item

Cash Grant Institute, et al. (timeline item) - July 1, 2009

Date

July 1, 2009

Revised Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, and Other Equitable Relief, with an Order to Show Cause Why a Preliminary Injunction Should Not Issue (8.39 MB)

Complaint for Civil Penalties, Permanent Injunction, and Other Equitable Relief (724.02 KB)

Case Timeline Item

Ramos Borges, Wagner, individually and d/b/a Job Safety USA, et al. (timeline item) - July 1, 2009

Date

July 1, 2009

Complaint for Permanent Injunction and Other Equitable Relief (2.6 MB)

Advisory Opinions

Federal Trade Commission Advisory Opinion Clarifying the Intersection of the Fair Debt Collection Practices Act and the Furnisher Disputes Portion of the Furnishers Rule

Date

July 1, 2009

Text of the Commission Advisory Opinion (217.86 KB)

June 30, 2009

Report

Federal Trade Commission Rule Compliance Guides For Small Businesses and Other Small Entities: A Commission Report To Congress, Pursuant To Section 212 of the Small Business Regulatory Enforcement Fairness Act: July 2008-June 2009

Date

June 30, 2009

Text of the Commission Report (11.98 MB)

Press Release

FTC Targets Scams Spawned by Economic Downturn

Date

June 30, 2009

In conjunction with a joint federal/state law enforcement initiative, the Federal Trade Commission will hold a press conference on Wednesday, July 1, 2009, at 11 a.m. to announce a law enforcement...

Case Timeline Item

Polypore International, Inc., In the Matter of (timeline item) - June 30, 2009

Date

June 30, 2009

Changes to Deposition Transcript of Guy Dauwe - Public (211.95 KB)

Case Timeline Item

Latrese & Kevin Enterprises Inc., also d/b/a Hargrave & Associates Financial Solutions, et al. (timeline item) - June 30, 2009

Date

June 30, 2009

Plaintiffs Motion for Summary Judgment (43.02 KB)

Plaintiffs Memorandum of Law in Support of Plaintiffs Motion for Summary Judgment (220.2 KB)

Case Timeline Item

America Online, Inc., and CompuServe Interactive Services, Inc.,In the Matter of (timeline item) - June 30, 2009

Date

June 30, 2009

Letter Withdrawing Respondents' Petition to Reopen Proceedings and Modify Order and Accompanying Affidavit (32.6 KB)

June 29, 2009

Press Release

Prepaid Calling Card Distributor Agrees to Pay $1.3 Million

Date

June 29, 2009

A leading U.S. distributor of prepaid calling cards has agreed to pay $1.3 million to settle Federal Trade Commission charges that the calling cards failed to deliver the number of minutes advertised...

Displaying 21541 - 21560 of 38664

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