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FTC Enforcement Activities Related to Compliance With Regulation Z (Truth In Lending Act), Regulation M (Consumer Leasing Act), and Regulation E (Electronic Fund Transfer Act) During 2019: Report to the Consumer Financial Protection Bureau (May 2020)
FTC Finalizes Settlement in LendEDU Case Related to Deceptive Rankings and Fake Reviews
LendEDU, et al., In the Matter of
The FTC entered into a settlement with the operators of LendEDU.com to resolve allegations that LendEDU falsely claimed that the website provided “objective,” “accurate,” and “unbiased” information about consumer financial products, such as student loans, personal loans, and credit cards, when in fact they offered higher rankings and ratings to companies that paid for placement.
FTC Halts Deceptive Payday Lender That Took Millions From Consumers’ Accounts Without Authorization
Worldwide Payment Processor and Payments Industry Executive to Pay $40.2 Million to Settle FTC Charges of Assisting Fraudulent Schemes and Credit Card Laundering
First Data Merchant Services LLC
One of the biggest payment processing companies and its former executive will pay more than $40.2 million to settle Federal Trade Commission charges they knowingly processed payments and laundered, or assisted laundering of, credit card transactions for scams that targeted hundreds of thousands of consumers.
The FTC alleged that First Data Merchant Services, LLC and its former vice president, Chi “Vincent” Ko, allegedly ignored repeated warnings from employees, banks, and others that they were laundering, or assisting laundering, and facilitating payments for companies that were breaking the law over a number of years.
Agency Information Collection Activities; Proposed Collection; Comment Request (Privacy Rule)
FTC Safeguards Workshop Postponed Until July 13, 2020, Will be Held Online
Statement of Commissioner Rohit Chopra Joined by Commissioner Rebecca Kelly Slaughter, Regarding Data Security and the Safeguards Rule
FTC to Host Workshop Examining Issues Related to Proposed Amendments to the Safeguards Rule
Concurring Statement of Commissioners Christine S. Wilson and Noah Joshua Phillips
Operators of Comparison Shopping Website Agree to Settle FTC Charges Alleging Deceptive Rankings of Financial Products and Fake Reviews
Concurring Statement of Commissioner Rebecca Kelly Slaughter in the Matter of Shop Tutors, Inc. d/b/a LendEDU
Agency Information Collection Activities; Submission for OMB Review; Comment Request (Regulation N)
Agency Information Collection Activities; Proposed Collection; Comment Request; Extension (Regulation O)
FTC and CFPB to Host December Workshop on Accuracy in Consumer Reporting
Comment of the Staff of the Federal Trade Commission’s Bureau of Consumer Protection: In the Matter of Proposed Rule with Request for Public Comment, Debt Collection Practices (Regulation F)
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