Prepared Statement of the Federal Trade Commission On Identity Theft
Date
By
Jeffrey Klurfeld, Former Director
File
Testimony
(86.45 KB)
Displaying 31361 - 31380 of 38066
August 30, 2000
Identity Theft Complaints Triple in Last Six Months: FTC Victim Assistance Workshop To Be Convened October 23-24
Date
Calls answered by the Federal Trade Commission's Identity Theft hotline have tripled in the last six months according to FTC testimony before the Senate Judiciary Committee Subcommittee on Technology...
Case Timeline Item
Natural Organics, Inc., and Gerald A. Kessler, individually and as an officer of the corporation, In the Matter of (timeline item) - August 30, 2000
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File
File
Notice of Appearance
(221.03 KB)
August 29, 2000
Announced Actions for August 29, 2000
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Consent agreements given final approval: Following a public comment period, the Commission has made final a modified consent agreement with the following: BP Amoco p.l.c., et al. The modification made...
Case Timeline Item
BP Amoco p.l.c., and Atlantic Richfield Company (timeline item) - August 29, 2000
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File
Decision & Order
(45.86 KB)
File
Complaint
(26.4 KB)
File
Order to Hold Separate and Maintain Assets
(60.15 KB)
Document
August 28, 2000
Case Timeline Item
Hoechst Marion Roussel, Inc., Carderm Capital L.P., and Andrx Corporation, In the Matter of (timeline item) - August 28, 2000
Date
File
Stipulation
(167.64 KB)
August 25, 2000
Announced Actions for August 25, 2000
Date
Commission action regarding prior FTC order: The Commission has approved an action regarding a final order concerning the following: Hoechst AG, et al. The terms of FTC Docket No. C-3919, finalized on...
Case Timeline Item
Swedish Match North America, Inc. (timeline item) - August 25, 2000
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Document
Complaint
(2.99 KB)
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Decision and Order
(57.5 KB)
Case Timeline Item
Consolidated Cigar Corporation (timeline item) - August 25, 2000
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Document
Complaint
(3.05 KB)
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Decision and Order
(57.46 KB)
Case Timeline Item
Swisher International, Inc. (timeline item) - August 25, 2000
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Document
Complaint
(2.98 KB)
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Decision and Order
(57.24 KB)
Case Timeline Item
General Cigar Holdings, Inc. (timeline item) - August 25, 2000
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Document
Complaint
(2.98 KB)
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Decision and Order
(57.78 KB)
Case Timeline Item
John Middleton, Inc. (timeline item) - August 25, 2000
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Document
Complaint
(2.85 KB)
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Decision and Order
(58.73 KB)
Case Timeline Item
Lane Limited (timeline item) - August 25, 2000
Date
Document
Complaint
(2.81 KB)
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Decision and Order
(50.56 KB)
Case Timeline Item
Havatampa, Inc. (timeline item) - August 25, 2000
Date
Document
Complaint
(2.92 KB)
Document
Decision and Order
(68.9 KB)
August 24, 2000
Sub-prime Lender Agrees to Pay $350,000 Civil Penalty to Settle Charges of Violating Federal Lending Laws
Date
Action Loan Company, Inc., of Louisville, Kentucky, and its owner and president, Gus Goldsmith, have agreed to pay a $350,000 civil penalty and up to a total of $37,000 in consumer redress as part of...
California Debt Collection Agency Settles FTC Charges Of Fair Credit Reporting Act Violations
Date
The Federal Trade Commission today announced a proposed settlement with a California-based debt collection agency, Performance Capital Management, Inc. (PCM), under which the company would be fined $2...
Case Timeline Item
Performance Capital Management, Inc. (timeline item) - August 24, 2000
Date
Document
Complaint
(11.89 KB)
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Consent Decree
(13.31 KB)
Case Timeline Item
Action Loan Company, Inc., et al. (timeline item) - August 24, 2000
Date
Document
Consent Decree
(42.96 KB)
Document
Displaying 31361 - 31380 of 38066