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February 10, 2012

Press Release

FTC Issues Annual Financial Acts Enforcement Report to Federal Reserve

Date

February 10, 2012

The Federal Trade Commission has issued its annual report to the Federal Reserve Board on FTC enforcement and related activities regarding the Equal Credit Opportunity Act (ECOA), Electronic Fund...

Case Timeline Item

North Carolina Board of Dental Examiners, The, In the Matter of (timeline item) - February 10, 2012

Date

February 10, 2012

Commission Order On Respondent's Application For Stay of Order Pending Review By U.S. Court of Appeals (19.09 KB)

Dissenting Statement of Commissioner Ramirez

Case Timeline Item

OSF Healthcare System, and Rockford Health System, In the Matter of (timeline item) - February 10, 2012

Date

February 10, 2012

Notice of Appearance Filed by Counsel or Representative for Third Parties Cigna Corporation and Connecticut General Life Insurance Company (513.8 KB)

Opposition of Non-parties Cigna Corporation and Connecticut General Life Insurance Company to Respondents' Motion to Compel Production of Documents Requested by Subpoena Duces Tecum (8.97 MB)

Notice of Withdrawal of Respondent Rockford Health System's Motion to Compel Aetna, Inc. to Produce Documents Requested by Subpoena Duces Tecum (1.29 MB)

Case Timeline Item

Omnicare, Inc., a corporation, In the Matter of (timeline item) - February 10, 2012

Date

February 10, 2012

Administrative Law Judges Order Setting Scheduling Conference (32.84 KB)

Case Timeline Item

North Carolina State Board of Dental Examiners (timeline item) - February 10, 2012

Date

February 10, 2012

Petition for Review of the Commission’s Final Order (9.4 MB)

February 9, 2012

Public Statement

Remarks of Commissioner Julie Brill

Date

February 9, 2012

Remarks of Commissioner Julie Brill (51.52 KB)

Press Release

Bank of America Subsidiary Reversing or Refunding $36 Million in Fees to Resolve FTC Allegations That it Overcharged Struggling Homeowners

Date

February 9, 2012

A mortgage servicing subsidiary of Bank of America Corp. agreed to settle Federal Trade Commission charges that it illegally assessed more than $36 million worth of fees against struggling homeowners...

Case Timeline Item

Countrywide Home Loans, Inc. and BAC Home Loans Servicing, LP (timeline item) - February 9, 2012

Date

February 9, 2012

Supplemental Consent Judgment and Order, and Exhibit A (Consent Judgment In United States of America, et al., v. Bank of America Corp., et al.) (225.89 KB)

Case Timeline Item

Graco Inc., Illinois Tool Works Inc., and ITW Finishing LLC, In the Matter of (timeline item) - February 9, 2012

Date

February 9, 2012

Stipulated Order Concerning Third-party Complete Automation, Inc.'s Production of Documents under Respondent's Subpoena Duces Tecum and Reservation of Right to Seek Reimbursement for Costs and Expenses Associated with Said Production (511.6 KB)

February 8, 2012

Press Release

FTC Shuts Down Robocallers Who Claimed to Reduce Credit Card Interest Rates

Date

February 8, 2012

The Federal Trade Commission has reached a settlement with four of the defendants in an allegedly phony debt relief services operation that claimed that, for $995, it would dramatically reduce...

Case Timeline Item

POM Wonderful LLC and Roll Global LLC, In the Matter of (timeline item) - February 8, 2012

Date

February 8, 2012

Respondent Matthew Tuppers Reply to Complaint Counsels Post-trial Brief (166.9 KB)

Case Timeline Item

Direct Financial Management Inc., et al. (timeline item) - February 8, 2012

Date

February 8, 2012

Stipulated Final Judgment and Order for Permanent Injunction as to Defendants F &F Payment Processing Inc., Bajada Management Group Inc., Baird B. Fisher, and Jacqueline M. Fisher (1.11 MB)

February 7, 2012

Press Release

FTC Warns Marketers That Mobile Apps May Violate Fair Credit Reporting Act

Date

February 7, 2012

The Federal Trade Commission warned marketers of six mobile applications that provide background screening apps that they may be violating the Fair Credit Reporting Act. The FTC warned the apps...

Federal Register Notice