Loss Mitigation Services, Inc., d/b/a Direct Lender and DirectLender.com, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3073
Displaying 501 - 520 of 657
FTC Warns Websites That Offer 'Free' Credit Reports: Disclose Federally Mandated Free Reports or Face Prosecution
Date
The Federal Trade Commission is warning 18 Internet websites offering free credit reports that they must clearly disclose that a free report is available under federal law. The FTC’s recently amended...
New Hope Property, LLC, also d/b/a New Hope Modifications LLC, et al., FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3068
FTC Extends Enforcement Deadline for Identity Theft Red Flags Rule
Date
At the request of several Members of Congress, the Federal Trade Commission is further delaying enforcement of the “Red Flags” Rule through December 31, 2010, while Congress considers legislation that...
Federal Regulators Release Model Consumer Privacy Notice Online Form Builder
Date
Eight federal regulators released an Online Form Builder today that financial institutions can download and use to develop and print customized versions of a model consumer privacy notice. The Online...
Data Medical Capital, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000001
Gateway Funding Diversified Mortgage Services, L.P. and Gateway Funding, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
0623063
Academy Collection Service, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
062-3178
Dec04
Debt Collection: Protecting Customers
The FTC held the third in a series of three Roundtable Discussions on Protecting Consumers in Debt Collection Litigation and Arbitration. Previous Roundtables were held in Chicago and San Francisco...
Financial Privacy Rule
Rule Updated Date
The regulations require financial institutions to provide particular notices and to comply with certain limitations on disclosure of nonpublic personal information. A financial institution must...
Freedom Foreclosure Prevention Services, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3061
Safe Harbour Foundation of Florida, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3028
Nov04
Public Forum on Debt Relief Amendments to the Telemarketing Sales Rule
Participants at this one-day forum, held on Wednesday, November 4, 2009, discussed the proposed amendments to the Telemarketing Sales Rule to address debt relief services.
MoneyGram to Pay $18 Million to Settle FTC Charges That it Allowed its Money Transfer System To Be Used for Fraud
Date
MoneyGram International, Inc., the second-largest money transfer service in the United States, will pay $18 million in consumer redress to settle FTC charges that the company allowed its money...
Federal Register Notice
Guides Concerning the Use of Endorsements and Testimonials in Advertising - 16 CFR Part 255
Date
Harrison, Lee (a/k/a Rudolph Joseph Strobel), individually and d/b/a Lee Harrison Credit Restoration et al., and Leanna Ruth Harrison, individually and d/b/a Lee Harrison Credit Restoration et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3141
Displaying 501 - 520 of 657