Case Timeline Item
NTT Global Data Centers Americas, Inc., In the Matter of (timeline item) - June 12, 2020
Date
File
Displaying 5941 - 5960 of 38376
June 12, 2020
June 11, 2020
FTC Makes More State-Level Data Available About COVID-19 Related Complaints from Consumers
Date
The Federal Trade Commission is making more state-level information available to the public about the complaints it receives from consumers related to COVID-19, with reports about online shopping...
June 10, 2020
FTC Reaches Settlement with Kohl’s over Allegations it Failed to Provide Victims with Information Related to Identity Theft
Date
Kohl’s Department Stores, Inc. has agreed to pay a civil penalty of $220,000 to settle Federal Trade Commission allegations that the Wisconsin-based retailer violated the Fair Credit Reporting Act...
New York-Based Finance Companies Deceived Small Businesses, Non-Profits and Seized Their Personal and Business Assets, FTC Alleges
Date
The Federal Trade Commission is taking action against two New York-based companies engaged in small-business financing, along with several of their owners and officers, for allegedly using deception...
Case Timeline Item
Benco/Schein/Patterson, In the Matter of (timeline item) - June 10, 2020
Date
File
June 9, 2020
Public Statement
SXSW Techlash/Tech Policy: A Look At What’s Next with FTC Commissioner Rohit Chopra
Date
Gallup and the Knight Foundation hosted a discussion on tech policy previously schedul ed to take place at SXSW. View the full video.
Rogue Payment Processor that Helped Perpetuate Multiple Scams Is Banned from the Payment Processing Business Under FTC Settlement
Date
A rogue payment processor and its owners agreed to be permanently banned from payment processing in order to settle charges by the Federal Trade Commission and the State of Ohio that they unlawfully...
June 8, 2020
FTC Releases Funeral Home Compliance Results, Offers New Business Guidance on Funeral Rule Requirements
Date
Federal Trade Commission investigators, working undercover in five states, found failures to disclose timely itemized pricing information, as required by the Funeral Rule, in 17 of the 90 funeral...
Jun09
Cmr. Chopra online fireside chat held by SXSW
FTC Commissioner Rohit Chopra will participate in an online fireside chat held by SXSW, discussing Techclash, Tech Policy: A Look Ahead to What’s Next. The event is open to the public and media/press...
June 5, 2020
FTC Sends Second Round of Warning Letters to Multi-Level Marketers Regarding Coronavirus Related Health and Earnings Claims
Date
The Federal Trade Commission today announced it has sent six letters warning multi-level marketing companies (MLMs) to remove and address claims about their products’ ability to treat or prevent...
June 4, 2020
Report
FTC Enforcement Activities Related to Compliance With Regulation Z (Truth In Lending Act), Regulation M (Consumer Leasing Act), and Regulation E (Electronic Fund Transfer Act) During 2019: Report to the Consumer Financial Protection Bureau (May 2020)
Date
File
Text of the Commission Staff Report
(250.68 KB)
Statement of Chairman Joseph J. Simons Regarding HyperBeard, Inc.
Date
By
Joseph J. Simons, Former Chairman
Matter Number
192 3109
Dissenting Statement of Commissioner Noah Joshua Phillips Regarding HyperBeard, Inc.
Date
By
Noah Joshua Phillips, Former Commissioner
Matter Number
192 3109
FTC Staff Provides 2019 Annual Financial Acts Enforcement Report to the CFPB
Date
The staff of the Federal Trade Commission has provided its 2019 Annual Financial Acts Enforcement Report to the Consumer Financial Protection Bureau on its enforcement and related activities regarding...
Displaying 5941 - 5960 of 38376