Legal Resources

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

Displaying 1 - 31 of 31

Case: Ascension Data & Analytics, LLC, In the Matter of
Ascension will be required to implement a comprehensive data security program as part of a settlement resolving FTC allegations that the firm failed to ensure one of its vendors was adequately securing personal data about tens of thousands of mortgage holders.
Case: Mortgage Solutions FCS, Inc.
Mortgage Solutions FCS, doing business as Mount Diablo Lending, and Ramon Walker agreed to pay $120,000 to settle Federal Trade Commission allegations that it violated the Fair Credit Reporting Act and other laws by revealing personal information about consumers in response to negative reviews...
Case: Equifax, Inc.
Equifax, Inc. agreed to pay at least $575 million, and potentially up to $700 million, as part of a global settlement with the Federal Trade Commission, the Consumer Financial Protection Bureau (CFPB), and 50 U.S. states and territories to settle allegations that the credit reporting company's...
Case: PayPal, Inc., In the Matter of
Case: TaxSlayer, In the Matter of
Case: PLS Financial Services, Inc., et al.
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
Case: James B. Nutter & Company, a corporation, in the Matter of
Case: Premier Capital Lending, Inc., et al., In the Matter of
Case: Action Research Group, Inc., et al.
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
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
Case: Hill Zachary Keith
Case: 30 Minute Mortgage, Inc., Gregory P. Roth, and Peter W. Stolz
Case: __________________, a minor, also known as _______________, by his parent ____________
Case: FTC v. Global Mortgage Funding, Inc., et al., SACV 02-1026 DOC
Case: Corporate Marketing Solutions, Inc.
Case: Garrett, Paula L. d/b/a Discreet Data Systems
Case: Guzzetta, Victor L., d/b/a Smart Data Systems
Case: Rapp, James J., and Regana L. Rapp d/b/a Touch Tone Information, Inc.