Nelson Gamble & Associates LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3030
X120048
Displaying 401 - 420 of 657
FTC Charges Marketers with Deceiving Small Businesses into Buying Credit/Debit Card Processing Services and Equipment
Date
The Federal Trade Commission has charged an operation that sells credit and debit card payment processing services to small businesses with violating federal law. The defendants allegedly made false...
AMG Defendants Settle FTC’s Debt Collection Charges
Date
The Federal Trade Commission has reached a partial settlement with the principal defendants in its case against the payday lending operation AMG Services Inc., resolving allegations that the...
FTC Testifies before Senate Banking, Housing, and Urban Affairs Subcommittee on Debt Collection and the Fair Debt Collection Practices Act
Date
The Federal Trade Commission told a U.S. Senate subcommittee that it continues to crack down on unlawful debt collection practices through an active program of vigorous law enforcement, education and...
FTC Staff Makes Recommendations to Arizona Corporation Commission On Expanding Retail Electric Competition
Date
Federal Trade Commission staff submitted a comment in response to a request from the Arizona Corporation Commission (ACC) for comments on retail electric competition in Arizona. The FTC staff comment...
World's Largest Debt Collection Operation Settles FTC Charges, Will Pay $3.2 Million Penalty
Date
The world’s largest debt collection operation, Expert Global Solutions and its subsidiaries, has agreed to stop harassing consumers with allegedly illegal debt collection calls and to pay a $3.2...
FTC Halts Allegedly Phony Mortgage Relief Scheme
Date
The Federal Trade Commission filed suit in federal court to halt a mortgage relief scheme that allegedly deceived and preyed on distressed homeowners by charging them $2,000 to $4,000 based on bogus...
Mortgage Broker Targeting U.S. Servicemembers Will Pay Record $7.5 Million to Settle Alleged Telemarketing Violations
Date
10 Years of Do Not Call graphic (click to view full-size) Mortgage Investors Corporation, one of the nation’s leading refinancers of veterans’ home loans, will pay a $7.5 million civil penalty, the...
Jun06
Life of a Debt: Data Integrity in Debt Collection
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The Federal Trade Commission and the Consumer Financial Protection Bureau will host a joint roundtable on June 6, 2013, to examine the flow of consumer data throughout the debt collection process. The...
FTC Sues Payment Processor for Assisting Credit Card Debt Relief Scam
Date
As part of the Federal Trade Commission’s ongoing crackdown on payment processors that turn a blind eye to fraud, the agency sued a payment processing business that allegedly assisted and facilitated...
FTC, CFPB Invite Public to Submit Questions During Debt Collection Roundtable
Date
The Federal Trade Commission and Consumer Financial Protection Bureau are co-hosting a roundtable on June 6, 2013, and invite participants watching the webcast to submit questions to moderators online...
FTC Issues Annual Financial Acts Enforcement Letter to CFPB
Date
The Federal Trade Commission has issued its annual letter to the Consumer Financial Protection Bureau (CFPB) on FTC enforcement and related activities regarding the Truth in Lending Act (TILA)...
FTC Testifies on Credit Reporting Accuracy Study, FCRA Enforcement, Credit Education
Date
The Federal Trade Commission testified before a U.S. Senate Commerce subcommittee on a recent FTC study examining the accuracy of consumer credit reports, as well as the agency’s efforts to improve...
FTC Says Mobile Cramming Webcast Viewers Can Submit Questions Online
Date
The Federal Trade Commission will host a one-day workshop on mobile cramming on May 8, 2013, in Washington, D.C., and invites participants watching the webcast to submit questions to moderators online...
May07
Senior Identity Theft: A Problem in This Day and Age
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The FTC brought together experts from government, private industry, and public interest groups to discuss the unique challenges facing victims of senior identity theft. The forum included panels on...
FTC Invites Public to Submit Questions Online During Senior ID Theft Workshop
Date
The Federal Trade Commission will host a one-day workshop on senior identity theft on May 7, 2013, in Washington, D.C., and invites participants watching the webcast to submit questions to panelists...
Plain Language Guidance
Fighting Identity Theft with the Red Flags Rule: A How-To Guide for Business
Date
An estimated nine million Americans have their identities stolen each year. Identity thieves may drain accounts, damage credit, and even put medical treatment at risk. The cost to business — left with...
FTC Wins Court Judgment Against Remaining NHS Systems Defendants
Date
At the Federal Trade Commission’s request, a U.S. district court entered a judgment against five individuals and the telemarketing operation they ran for violating the FTC Act and the agency’s...
FTC Chairwoman Releases 2012-2013 Annual Highlights
Date
Federal Trade Commission Chairwoman Edith Ramirez released the agency’s 2012-2013 Annual Highlights today at the Spring Meeting of the American Bar Association’s Section of Antitrust Law in Washington...
Dinamica Financiera, LLC, a California limited liability company, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3103
Displaying 401 - 420 of 657