Credit Enhancement Services, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
022-3049
Displaying 641 - 660 of 690
Capital Choice Consumer Credit, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
022 3067
X020038
Plain Language Guidance
How To Comply with the Privacy of Consumer Financial Information Rule of the Gramm-Leach-Bliley Act
Date
ABOUT THE GLB ACT The Gramm-Leach-Bliley Act was enacted on November 12, 1999. In addition to reforming the financial services industry, the Act addressed concerns relating to consumer financial...
Dec04
Interagency Public Workshop: Get Noticed: Effective Financial Privacy Notices
The Gramm-Leach-Bliley Act (GLB Act) requires that financial institutions issue privacy notices to their customers, and, in certain circumstances, provide them with the opportunity to opt out of...
Plain Language Guidance
Advertising FAQ's: A Guide for Small Business
Date
What truth-in-advertising rules apply to advertisers? Under the Federal Trade Commission Act: Advertising must be truthful and non-deceptive; Advertisers must have evidence to back up their claims...
Apr03
Predatory Lending Forum
The FTC's Northeast Regional Office hosted a public forum focusing on illegal "predatory" lending practices that often exploit lower-income and minority borrowers and frequently target elderly...
Apr03
Esign Public Workshop: Electronic Signatures In Global And National Commerce Act
This workshop was part of the FTC and the National Telecommunications and Information Administration's (NTIA) effort to gather information to report to Congress on the benefits and burdens of å¤ 101...
FTC Staff Works with Credit Counseling Agencies
Date
A new policy hammered out by the National Foundation for Consumer Credit (NFCC) with guidance from staff of the Federal Trade Commission will ensure that financially-troubled consumers who seek help...
FTC Policy Statement Regarding Advertising Substantiation
Date
Appended to Thompson Medical Co., 104 F.T.C. 648, 839 (1984), aff’d, 791 F.2d 189 (D.C. Cir. 1986), cert. denied, 479 U.S. 1086 (1987). Introduction On March 11, 1983, the Commission published a...
FTC Policy Statement on Unfairness
Date
Appended to International Harvester Co., 104 F.T.C. 949, 1070 (1984). See 15 U.S.C. § 45(n). The Honorable Wendell H. Ford Chairman, Consumer Subcommittee Committee on Commerce, Science, and...
Holder in Due Course Rule
Rule Updated Date
The Preservation of Consumers’ Claims and Defenses [Holder in Due Course Rule], formally known as the "Trade Regulation Rule Concerning Preservation of Consumers' Claims and Defenses," protects...
Jul31
Consumer Protection and Older Adults Roundtable
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Older adults reported to the FTC that they lost more than $2.3 billion to fraud in 2024. Newer versions of imposter scams are increasingly draining people’s hard-earned savings. Join experts from the...
Data Spotlight
Bitcoin ATMs: A payment portal for scammers
Date
Bitcoin ATMs (or BTMs) [1] have been popping up at convenience stores, gas stations, and other high-traffic areas for years. [2] For some, they’re a convenient way to buy or send crypto, but for...
File
Bitcoin ATMs: A payment portal for scammers
(317.55 KB)
Business Blog
Money Matters offers the latest on spotting and reporting scams
Date
It’s right up there with eating more vegetables and hitting the gym. A top New Year’s resolution for many Americans is keeping a closer eye on their personal finances – a goal more important than ever...
Business Blog
Back to business #3: Looking for small business financing?
Date
It’s exciting to see so many “open” signs appearing in store windows across the country. But some companies making the transition to an in-person workplace may find themselves in a short-term cash...
Business Blog
3 new things to know about FTC Safeguards Rule review
Date
As part of its regulatory review, the FTC announced earlier this year Information Security and Financial Institutions: An FTC Workshop to Examine the Safeguards Rule. If the Safeguards Rule is of...
Displaying 641 - 660 of 690