Legal Resources

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Case: Mortgage Solutions FCS, Inc.
Case: Equifax, Inc.
Case: PayPal, Inc., In the Matter of
Press Release: PayPal Settles FTC Charges that Venmo Failed to Disclose Information to Consumers About the Ability to Transfer Funds and Privacy Settings; Violated Gramm-Leach-Bliley Act
The Federal Trade Commission has reached a settlement with PayPal, Inc. over allegations that the company told users of its Venmo peer-to-peer payment service that money credited to their Venmo balances could be transferred to external bank accounts without adequately disclosing that the...
Case: TaxSlayer, In the Matter of
Case: PLS Financial Services, Inc., et al.
Public Event: In Short: Advertising & Privacy Disclosures in a Digital World
May 30, 2012
The Federal Trade Commission hosted a one-day public workshop to consider the need for new guidance concerning advertising and privacy disclosures in today's online and mobile environments. The workshop addressed online disclosure challenges, including making clear and conspicuous disclosures in...
Case: ACRAnet, Inc., In the Matter of
Case: Fajilan and Associates, Inc., also d/b/a Statewide Credit Services, In the Matter of
Case: SettlementOne Credit Corporation
Press Release: Federal Regulators Release Model Consumer Privacy Notice Online Form Builder
Eight federal regulators released an Online Form Builder today that financial institutions can download and use to develop and print customized versions of a model consumer privacy notice. The Online Form Builder, based on the model form regulation published in the Federal Register on December 1,...
Public Event: Exploring Privacy: A Roundtable Series
March 17, 2010
The Federal Trade Commission will host a series of day-long public roundtable discussions to explore the privacy challenges posed by the vast array of 21st century technology and business practices that collect and use consumer data. Such practices include social networking, cloud computing, online...
Federal Register Notice: Final Model Privacy Form Under the Gramm-Leach-Bliley Act - 16 CFR Part 313
Press Release: Federal Regulators Issue Final Model Privacy Notice Form
Eight federal regulatory agencies today released a final model privacy notice form that will make it easier for consumers to understand how financial institutions collect and share information about consumers. Under the Gramm-Leach-Bliley Act (GLB Act), institutions must notify consumers of their...
Report: Model Form Rule: Research Report on Creating a Web-based Model Form
Case: James B. Nutter & Company, a corporation, in the Matter of
Public Event: FTC Free Workshops for Businesses: Protecting Personal Information Fighting Fraud with the Red Flags Rule
April 29, 2009
Free workshop in New York City on Wednesday, April 29, 2009 9:30 am - 1:00 pm Protecting Personal Information: Best Practices for Business 2:00 pm - 4:00 pm Fighting Fraud with the Red Flags Rule: Practical Guidance for Business Pope Auditorium, Lincoln Center Campus Center on Law and Information...
Report: Financial Privacy Notice: A Report on Validation Testing Results (Kleimann Validation Report)
A summary of the results of a small-scale study to validate the final set of changes to the prototype privacy notice.
Case: Premier Capital Lending, Inc., et al., In the Matter of
Report: Quantitative Research - Levy-Hastak Report
Report: Quantitative Research - Macro International Report
Case: Action Research Group, Inc., et al.
Closing Letter: NovaStar Financial, Inc. and NovaStar Mortgage Inc.
April 4, 2008
Case: American United Mortgage Company., United States of America (for the FTC)
Case: CEO Group, Inc. d/b/a Check Em Out, and Scott Joseph
Case: Information Search, Inc., and David J. Kacala (District of Maryland, Northern Division)
Case: Integrity Security & Investigation Services, Inc.
Case: Nations Title Agency, Inc., Nations Holding Company, and Christopher M. Likens., In the Matter of
Case: 77 Investigations, Inc. and Reginald Kimbro
Report: Evolution of a Prototype Financial Privacy Notice: A Report on the Form Development Project
Case: Superior Mortgage Corp., In the Matter of
Case: Sun Spectrum Communications Organization, Inc., et al.
Case: Nationwide Mortgage Group, Inc., and John D. Eubank, In the Matter of
Case: Assail, Inc., et al.
Case: Sunbelt Lending Services, Inc., In the Matter of
Report: Enforcement Actions Pursuant to Title V, Subtitle B of the Gramm-Leach-Bliley Act ("Fraudulent Access to Financial Information"): Fourth Annual Federal Trade Commission Report to Congress
Case: Hill Zachary Keith
Closing Letter: Venable, Baetjer and Howard, LLP
March 3, 2004
Case: 30 Minute Mortgage, Inc., Gregory P. Roth, and Peter W. Stolz
Case: __________________, a minor, also known as _______________, by his parent ____________
Public Event: Information Flows: Costs and Benefits Related To the Collection and Use of Consumer Information
June 18, 2003
The FTC hosted a public workshop to examine the costs and benefits to consumers and businesses of the collection and use of consumer information. In order to facilitate closer examination of the issues, the workshop focused on the collection and use of consumer information for particular commercial...
Case: FTC v. Global Mortgage Funding, Inc., et al., SACV 02-1026 DOC
Case: Corporate Marketing Solutions, Inc.
Federal Register Notice: Standards for Safeguarding Customer Information; Final Rule - 16 CFR Part 314
Public Event: Consumer Information Security Workshop
May 20, 2002
The FTC hosted a public workshop to explore issues related to the security of consumers' computers and the personal information stored in them or in company databases. The security of consumers' home computers is an issue of growing importance; as consumers use their computers as repositories for...
Case: Garrett, Paula L. d/b/a Discreet Data Systems
Case: Guzzetta, Victor L., d/b/a Smart Data Systems
Public Event: Interagency Public Workshop: Get Noticed: Effective Financial Privacy Notices
December 4, 2001
The Gramm-Leach-Bliley Act (GLB Act) requires that financial institutions issue privacy notices to their customers, and, in certain circumstances, provide them with the opportunity to opt out of disclosures of nonpublic personal information to nonaffiliated third parties. Concerns have been raised...
Public Event: The Information Marketplace: Merging and Exchanging Consumer Data
March 13, 2001
The FTC hosted a public workshop that explored how businesses merge and exchange detailed consumer information and how such information is used commercially. The FTC explored how detailed consumer profiles -- i.e., compilations of identifying information, preference information, purchasing habits,...
Case: Rapp, James J., and Regana L. Rapp d/b/a Touch Tone Information, Inc.

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