Case Timeline Item
Sainz Enterprises, LLC, a Colorado corporation; et al. (timeline item) - November 19, 2004
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Displaying 26101 - 26120 of 38004
November 19, 2004
November 18, 2004
FTC Issues Final Regulation on Consumer Information and Records Disposal
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Following a public comment period, the Federal Trade Commission has issued its final rule regarding the proper disposal of consumer report information and records under the Fair and Accurate Credit...
Cross-Border Law Enforcement Yields $1.5 Million in Redress for U.S. Consumers
Date
Cross-border cooperation between Canadian and U.S. law enforcers will provide approximately $1.5 million in redress for victims of four international lottery scams operated by telemarketers based in...
FTC Licks Envelope-stuffing Pitchmen in Court
Date
Under the terms of a court order announced by the Federal Trade Commission today, a set of defendants with mail drops in Willowbrook, Illinois are permanently barred from selling work-at-home business...
November 17, 2004
Bruce Hoffman Ends Tenure as FTC Bureau of Competition Deputy Director
Date
Federal Trade Commission Chairman Deborah Platt Majoras announced today that D. Bruce Hoffman, Deputy Director of the Bureau of Competition, will be leaving the FTC effective November 24, 2004, and...
Petco Settles FTC Charges
Date
Petco Animal Supplies, Inc., a national seller of pet food, supplies, and services, has agreed to settle Federal Trade Commission charges that security flaws in its www.PETCO.com Web site violated...
Case Timeline Item
Financial Resources Unlimited, Inc., et al. (timeline item) - November 17, 2004
Date
File
Case Timeline Item
3rd Union Card Services Inc., et al. (timeline item) - November 17, 2004
Date
File
November 16, 2004
Administrative Law Judge Upholds FTC Complaint Against North Texas Specialty Physicians
Date
In an initial decision filed on November 8, 2004, and announced today, Administrative Law Judge (ALJ) D. Michael Chappell upheld a Federal Trade Commission complaint filed last year against a...
FTC Enforces Gramm-Leach-Bliley Act's Safeguards Rule Against Mortgage Companies
Date
As part of a nationwide compliance sweep, the Federal Trade Commission has charged two mortgage companies with violating the agency's Gramm-Leach-Bliley (GLB) Safeguards Rule by not having reasonable...
Cross-Border Cops Crack down on Bogus Advance-Fee Loans, Advance-Fee Credit Card Schemes
Date
United States and Canadian law enforcers have joined forces to target a scam that affects millions of consumers a year, bilking each of them out of hundreds of dollars or more, for loans they never...
Case Timeline Item
Sunbelt Lending Services, Inc., In the Matter of (timeline item) - November 16, 2004
Date
Displaying 26101 - 26120 of 38004