EPN, Inc., also d/b/a Checknet, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3143
Displaying 461 - 480 of 672
Golembiewski, Ryan and United Debt Associates, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3079
Luebke Baker and Associates, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082-3206
First Universal Lending, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3130
Employment Background Screening Company to Pay $2.6 Million Penalty for Multiple Violations of the Fair Credit Reporting Act
Date
An employment background screening company that provides consumer reports to companies nationwide will pay $2.6 million to settle Federal Trade Commission charges that it violated the Fair Credit...
FTC and Florida Attorney General Sue Timeshare Rental/Resale Operation for Deception
Date
The Federal Trade Commission and Florida Attorney General Pam Bondi brought legal action against a timeshare rental/resale telemarketing business and its owner for allegedly deceiving thousands of...
FTC Wins $2.6 Million Court Judgment Against Operation That Made Exaggerated Claims for Mortgage and Foreclosure-Relief Services
Date
The Federal Trade Commission won a $2.6 million federal court judgment against three defendants behind a scheme that charged consumers large upfront fees and failed to deliver the mortgage...
Debt Advocacy Center, The, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3143
May30
In Short: Advertising & Privacy Disclosures in a Digital World
-
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...
Billion Auto, Inc, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3209
Ramey Motors, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3207
Frank Meyers AutoMaxx, LLC, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3206
Key Hyundai of Manchester, LLC, and Hyundai of Milford, LLC, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3204
FTC Joins Department of Justice and Consumer Financial Protection Bureau in Filing Brief Supporting the Constitutionality of the Fair Credit Reporting Act
Date
The Federal Trade Commission has joined the Department of Justice and the Consumer Financial Protection Bureau in filing a memorandum brief in support of the constitutionality of the Fair Credit...
Apr26
Paper, Plastic... or Mobile? An FTC Workshop on Mobile Payments
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The Federal Trade Commission hosted a workshop to examine the use of mobile payments in the marketplace and how this emerging technology impacts consumers. This event brought together consumer...
Court Halts Alleged Fake Debt Collector Calls from India, Grants FTC Request to Stop Defendants Who Posed as Law Enforcers
Date
In response to charges from the Federal Trade Commission, a U.S. district court has halted an operation that the agency alleges collected phantom payday loan debts that consumers either didn't owe to...
FTC Charges Payday Lending Scheme with Piling Inflated Fees on Borrowers and Making Unlawful Threats when Collecting
Date
The Federal Trade Commission has taken action against a payday lending operation that allegedly piled on undisclosed and inflated fees, and collected on loans illegally by threatening borrowers with...
Moneymaker, Michael Bruce, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3165
Displaying 461 - 480 of 672