Displaying 181 - 200 of 648
InterBill, Ltd. and Thomas Well
Thomas Wells and his payment processing company, Priority Payout Corp. (formerly known as InterBill, Ltd), have agreed to settle FTC charges that they repeatedly violated a 2009 court order issued against them. The settlement permanently bans Wells and Priority Payout Corp, from engaging in, and assisting others with, payment processing, and includes a $1.8 million contempt judgment against them.
FTC and CFPB Report on 2018 Activities to Combat Illegal Debt Collection Practices
FTC Seeks Comment on Proposed Amendments to Safeguards and Privacy Rules
16 CFR Part 314: Standards for Safeguarding Customer Information; Request for Public Comment
16 CFR Part 313: Privacy of Consumer Financial Information Rule under the Gramm-Leach-Bliley Act
Dissenting Statement of Commissioner Noah Joshua Phillips and Commissioner Christine S. Wilson - Regulatory Review of Safeguards Rule
FTC Staff Provides Annual Letter to CFPB with ECOA Activities
FTC Approves Final Order with SoFi
FTC Returns Full Refunds to Consumers Who Paid to Lower Their Credit Card Interest Rates
FTC to Host Forum on Small Business Financing
Strictly Business: An FTC Forum on Small Business Financing
FTC Returns More Than $3.5 Million to Consumers Subjected to Deceptive and Unfair Sales and Financing Tactics by Los Angeles-Area’s Sage Auto Group
Court Temporarily Halts International Operation that Allegedly Deceived Consumers through False Claims of “Free Trial” Offers and Imposed Unauthorized Continuity Plans
MoneyGram Agrees to Pay $125 Million to Settle Allegations that the Company Violated the FTC’s 2009 Order and Breached a 2012 DOJ Deferred Prosecution Agreement
Online Student Loan Refinance Company SoFi Settles FTC Charges, Agrees to Stop Making False Claims About Loan Refinancing Savings
Displaying 181 - 200 of 648