Legal Resources

Use the filters to find legal resources like cases, reports, staff opinions, and events. You can sort by topic, type or industry.

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Press Release: FTC Charges Lending Club with Deceiving Consumers
The Federal Trade Commission has charged the LendingClub Corporation with falsely promising consumers they would receive a loan with “no hidden fees,” when, in actuality, the company deducted hundreds or even thousands of dollars in hidden up-front fees from the loans. “This case demonstrates the...
Closing Letter: Hallmark Cards, Incorporated
April 19, 2018
Case: Telomerase Activation Sciences, Inc. and Noel Thomas Patton, In the Matter of
Closing Letter: Saylite, LLC, also doing business as Mobern Lighting
April 18, 2018
Closing Letter: EBSCO Sign Group, LLC
April 17, 2018
Case: Bollman Hat Company, In the Matter of
Case: RevMountain, LLC, Anasazi Management Partners, et al.
Closing Letter: Rainbow Play Systems, Inc.
March 27, 2018
Public Statement: Perfect Prime Anti-Aging Face Serum
Type of Public Statement:
Staff Letter
Case: Inbound Call Experts, LLC
Public Statement: Max Synapse LLC and Super Flora Probiotic, LLC (dietary supplements)
Type of Public Statement:
Staff Letter
Case: John Fowler
Case: Allstar Marketing Group, LLC
Case: Sears Holdings Management Corporation, a corporation, in the Matter of
Report: Mobile Security Updates: Understanding the Issues
Public Statement: T-Mobile USA, Inc. (wireless)
Type of Public Statement:
Staff Letter
Public Event: PrivacyCon 2018
February 28, 2018
Building on the success of its two previous PrivacyCon events, the Federal Trade Commission announced a call for presentations for its third PrivacyCon, which took place on February 28, 2018 . The 2018 PrivacyCon expanded collaboration among leading privacy and security researchers, academics,...
Public Statement: Kramer Laboratories, Inc. (Fungi-Nail Toe & Foot)
Type of Public Statement:
Staff Letter
Closing Letter: Labdoor, Inc.
February 27, 2018
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...
Closing Letter: Neutral Posture, Inc.
February 27, 2018
Report: Do Web Hosts Protect Their Small Business Customers With Secure Hosting And Anti-Phishing Technologies? The Federal Trade Commission Staff Perspective
Case: CWB Services, LLC
Report: Federal Trade Commission Enforcement Activities Under the Equal Credit Opportunity Act and Regulation B: Report to the Consumer Financial Protection Bureau
Case: Prime Sites, Inc. (Explore Talent)
Closing Letter: Prodeco Technologies, LLC
February 7, 2018
Case: Marketing Architects, Inc.
Report: A Closer Look At the Military Consumer Financial Workshop: The Federal Trade Commission Staff Perspective
Case: A to Z Marketing, Inc., also d/b/a Client Services; Apex Members, LLC, also d/b/a Apex Solutions, also d/b/a MacArthur Financial Group, et al.
Case: Cowboy AG LLC, In the Matter of
Case: Stratford Career Institute, Inc.
Closing Letter: IKEA Purchasing Services (US), Inc.
January 19, 2018
Report: Privacy & Data Security Update (2017): An Overview of the Commission’s Enforcement, Policy Initiatives, and Consumer Outreach and Business Guidance in the Areas of Privacy and Data Security: January 2017 – December 2017
Case: Lift International, LLC
Case: CellMark Biopharma and Derek E. Vest
Case: Victory Media, G.I. Jobs, and Military Friendly, In the Matter of
Case: InfoCision
Case: NextGen Nutritionals, LLC, Anna McLean, and Robert McLean
Report: The Connected Cars Workshop: The Federal Trade Commission Staff Perspective
Closing Letter: The Solid Wood Cabinet Company, LLC
January 9, 2018
Case: Jerk, LLC, d/b/a Jerk.com, In the Matter of
Case: VTech Electronics Limited
Case: Jamie L. White
Case: Reservation Counter, LLC
Closing Letter: High Technology, Inc.
December 21, 2017
Closing Letter: B/A Products Co.
December 21, 2017
Closing Letter: Maingear, Inc.
December 18, 2017
Report: Blurred Lines: An Exploration of Consumers’ Advertising Recognition in the Contexts of Search Engines and Native Advertising: A Federal Trade Commission Staff Report
Closing Letter: Watchfire Signs, LLC
December 13, 2017
Public Event: Informational Injury Workshop
December 12, 2017
Information about consumers has become a key input to innovative products and services. However consumers may suffer injury when information about them is misused. The Federal Trade Commission hosted a workshop on December 12, 2017, to examine consumer injury in the context of privacy and data...

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