Displaying 121 - 140 of 647
Cash Advance Firm to Pay $9.8M to Settle FTC Complaint It Overcharged Small Businesses
FTC, Illinois AG Send More than $4M to Consumers Affected by Stark Law Phantom Debt Scheme
FTC Staff Issues Note on Holder Rule and Large Transactions
Beam Financial Inc.
The FTC sued the operators of a mobile banking app, alleging that they falsely promised users high interest rates on their accounts and “24/7” access to their funds.
FTC Staff Provides Annual Letter to CFPB On Debt Collection Activities
Defendants in Two Phantom Debt Cases Will Be Banned from Debt Collection Industry In FTC Settlement
FTC Acts to Ban Payday Lender From Industry, Forgive Illegal Debt
Four Defendants Settle with the FTC for Their Alleged Role in Credit Card Laundering Scheme
FTC Enforcement Activities under the ECOA and Regulation B: Report to the
FTC Staff Provides Annual Letter to CFPB On 2020 Equal Credit Opportunity Act Activities
FTC Acts to Stop Nevada Companies From Charging Consumers Thousands To Open Credit Cards To Pay For Training Schemes
AmeriDebt, Inc.
As Scammers Leverage Pandemic Fears, FTC and Law Enforcement Partners Crack Down on Deceptive Income Schemes Nationwide
Payment Processor and its Former CEO Pay $1.5 Million to Settle FTC Charges They Facilitated Fraud
FTC Stops Debt Collector’s Alleged “Debt Parking” Scheme, Requires it to Delete Debts it Placed on Consumers’ Credit Reports
FTC Alleges Mobile Banking App Misled Users About Access to Their Funds, Failed to Deliver on Promised High Interest Rates
FTC Warns Frank Financial Aid to Stop Potentially Misleading Marketing Directed to Students Seeking Coronavirus Financial Relief
FTC Acts to Shut Down Unlawful Debt Collection Operation
Displaying 121 - 140 of 647