Tag: Credit and Finance

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The staff of the Federal Trade Commission has provided an annual summary to the Consumer Financial Protection Bureau on the FTC’s activities related to the enforcement of the Equal Credit Opportunity Act, or ECOA.
Two Maine-based marketers of weight-loss supplements and their owners will surrender substantial personal and business assets and will be prohibited from making deceptive claims about health products and engaging in deceptive marketing practices under a settlement reached with the Federal Trade...
The Federal Trade Commission and the State of Florida have charged a payment processing business with credit card laundering and illegally assisting and facilitating a nationwide debt relief telemarketing scheme that allegedly bilked millions of dollars from consumers.
In four separate actions, the Federal Trade Commission is announcing that it has stopped illegal debt collection tactics of several debt collection operations. In addition, other federal and state law enforcement officials have taken 12 more actions as part of a federal-state-local law enforcement...
Two payday lenders have settled Federal Trade Commission charges that they illegally charged consumers across the country undisclosed and inflated fees. The two companies, Red Cedar Services Inc. and SFS Inc., have each paid $2.2 million and collectively waived $68 million in fees to consumers...
The Federal Trade Commission is seeking public comment on a proposed qualitative survey of consumers to learn about their experiences in buying and financing automobiles at dealerships. The comments will be considered before the FTC seeks clearance for the survey from the Office of Management and...
Participants in an alleged credit card “laundering” scheme have agreed to settle Federal Trade Commission charges that they illegally helped provide access to payment networks, thereby enabling scammers to place bogus charges on consumers’ credit cards. “Our investigation didn’t stop with the...
Bajo los términos de un acuerdo que resuelve los cargos presentados por la Comisión Federal de Comercio (FTC, por su sigla en inglés) imputándoles haber engañado a propietarios de viviendas que estaban enfrentando una ejecución hipotecaria, cuatro estafadores de modificaciones de hipotecas, Brian...
Four mortgage modification scammers, Brian Pacios, Chad Caldaronello, Justin Moreira and Derek Nelson will be banned from selling debt relief products and services under settlements resolving Federal Trade Commission charges that they deceived homeowners facing foreclosure.
The Federal Trade Commission and the Veterans Administration signed a Memorandum of Agreement to further their ongoing efforts to stop fraudulent and deceptive practices targeted at U.S. service members, veterans and dependents who use military education benefits.
The Federal Trade Commission has announced the topics of the two panels at its Debt Collection Dialogue in Atlanta, Georgia, on November 18, 2015. The Office of Georgia Attorney General Sam Olens will co-host the event. Earlier Dialogues were in Buffalo and Dallas.
La Comisión Federal de Comercio (FTC, por sus siglas en inglés) y otras autoridades a cargo del cumplimiento de la ley de todo el país anunciaron la primera iniciativa coordinada de cumplimiento de la ley a nivel federal y estatal
The Federal Trade Commission and other law enforcement authorities around the country announced the first coordinated federal-state enforcement initiative targeting deceptive and abusive debt collection practices.
Nota: Se realizará una teleconferencia (en inglés) para los medios de comunicación con la Directora Asociada de la FTC Malini Mithal tal como se indica a continuación: Fecha: 21 de octubre de 2015 Hora: 4:00 p.m. ET (Hora del Este) Número para conectarse a la teleconferencia: (800) 288-8976,...
Note: A conference call for media with FTC Associate Director Malini Mithal was held: Date: October 21, 2015 Time: 4:00 p.m. ET Mithal and FTC staff took questions from the media about the case.
El jefe de una falsa operación de asistencia para la reducción del endeudamiento aceptó una sentencia de más de $7.9 millones de dólares para resolver los cargos presentados por la Comisión Federal de Comercio (FTC, por su sigla en inglés) que le imputan haber engañado a los consumidores y...
DebtPro defendants banned from debt relief business
The Federal Trade Commission is mailing 64,607 checks totaling $1.5 million to consumers who lost money to an online operation that illegally debited their bank accounts when they sought payday loans.
Para resolver los cargos que se procesan ilegalmente por más de $5.2 millones en pagos de consumidores por deudas de préstamos de día de pago que no deben, se someterá a los operadores de un esquema fraudulento de cobranza de deudas a una prohibición de carácter permanente que les impida actuar en...
FTC charged that the operators illegally processed $5.2 million in payments from consumers for debts they did not owe.

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