Tag: Finance

Displaying 1 - 20 of 132 results.

Pages

Filtering by content type: Press Release

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.
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...
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.
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.
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.
Bajo los términos de acuerdos resolutorios con la Comisión Federal de Comercio (FTC, por su sigla en español) a los operadores de un falso esquema de reparación de crédito que presuntamente engañaron a consumidores hispanohablantes para que pagaran miles de dólares, supuestamente para mejorar sus...
The operators of a bogus credit repair scheme that allegedly tricked Spanish-speaking consumers into paying thousands of dollars each to supposedly improve their credit will be banned from offering credit repair services and subject to a monetary judgment under settlements with the Federal Trade...
The Federal Trade Commission is mailing 10,387 checks totaling more than $969,000 to consumers who lost money to a credit card interest rate reduction scam.
The Federal Trade Commission is mailing almost 95,000 checks totaling approximately $4 million to consumers who lost money to a debt collection operation that extorted payments from them using false threats.
A petición de la Comisión Federal de Comercio (FTC, por su sigla en inglés) y de la Fiscal General de Florida, una corte federal de distrito ha ordenado el cese temporario de una operación con base en Orlando que ha estado bombardeando a los consumidores desde el año 2011 con campañas masivas de...
At the request of the Federal Trade Commission and the Florida Attorney General, a federal district court has temporarily halted an Orlando-based operation that has been bombarding consumers since 2011 with massive robocall campaigns designed to trick them into paying up-front for worthless credit...
The Federal Trade Commission has proposed an amendment to its rules under the Gramm-Leach-Bliley Act to allow auto dealers that finance car purchases or provide car leases to provide online updates to consumers about their privacy policies as opposed to sending yearly updates by mail.
Following a public comment period, the Federal Trade Commission approved final consent orders with two car title lenders that the FTC alleged failed to disclose important conditions and financing information about their title loans.
FTC won court action against Jackson, Crowder & Associates and Crowder Law Group
Ashworth College has agreed to settle Federal Trade Commission charges it misrepresented to students that they would get the training and credentials needed to switch careers or get a new job, and that the course credits they earned would transfer to other schools. In reality, many programs...
At the Federal Trade Commission’s request, a federal court halted a sham operation that allegedly told financially distressed homeowners it would help get their mortgages modified, but instead effectively stole their mortgage payments, leading some to foreclosure and bankruptcy. The FTC seeks to...

Pages