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Richard D. Fairbank, U.S. v.
Richard Fairbank, CEO of Capital One Financial Corp., has agreed to settle Federal Trade Commission charges that his March 8, 2018, acquisition of Capital One Financial (COF) stock violated the Hart-Scott-Rodino Act. Under a negotiated settlement, Fairbank will pay a $637,950 civil penalty. The complaint alleges that in 2018, Fairbank violated the notice and waiting period requirements of the HSR Act because he did not file before acquiring COF voting securities in excess of the $100 million filing threshold, as adjusted (which at the time was $168.8 million).
Phantom Debt Collectors Permanently Banned from Industry in FTC Settlement
16 CFR Part 314: Standards for Safeguarding Customer Information (Supplemental Notice of Proposed Rulemaking)
16 CFR Part 314: Standards for Safeguarding Customer Information (Final Rule)
Agency Information Collection Activities; Proposed Collection; Comment Request (Regulation V)
FTC Takes Action to Ban Payment Processor From Debt Relief Processing
FTC Strengthens Security Safeguards for Consumer Financial Information Following Widespread Data Breaches
Funder and Servicer of Online Trading Academy Payment Plans Will Forgive Debt in Settlement with FTC
FTC Returns Money to Consumers Harmed By Phantom Debt Collector
FTC Returns $2M to Consumers Who Paid High Upfront Fees to Get “Funding” for Expensive, Ineffective Training Programs
Bogus Debt Collectors Permanently Banned from Collections in FTC Settlement
16 CFR Part 640 and 698: Duties of Creditors Regarding Risk-Based Pricing Rule
Agency Information Collection Activities; Submission for OMB Review; Comment Request (Regulations B, E, M, and Z)
FTC Sends Refund Checks to People Harmed by Abusive Debt Collector
Claims Process Opens for Consumers Who Were Victimized by Fraudulent MoneyGram Transfers
Agency Information Collection Activities; Proposed Collection; Comment Request; Extension (Regs BEMZ)
FTC Data Shows Huge Spike in Cryptocurrency Investment Scams
FTC, CFPB Send Notice Letters to Landlords Regarding Pandemic Eviction Moratorium
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