77 Investigations, Inc. and Reginald Kimbro
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3099
Displaying 8081 - 8100 of 9941
Integrated Credit Solutions, Inc., Flagship Capital Services Corp., Lighthouse Credit Foundation, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
032-3244
Advance-Fee Credit Card Swindlers Settle FTC Charges
Date
Two corporate defendants and their principals have settled Federal Trade Commission charges for duping consumers into paying an advance fee for credit cards they never received, in violation of the...
Opinion 06-2
Date
Addresses the preparation of auditied financial statements following a corporate restructuring and change in fiscal year.
FTC Signs Memorandum of Understanding with Costa Rica's Consumer Protection Body
Date
The Federal Trade Commission and Costa Rica’s consumer protection authority, the Ministry of Economy, Industry, and Commerce (MEIC), have signed a bilateral Memorandum of Understanding (MOU) to...
Commission Approves Final Order in Matter of DSW Inc.
Date
Commission approval of final consent order: Following a public comment period, the Commission has approved a final order in the matter concerning DSW Inc., and authorized the staff to respond to the...
Whitfield v. Radian Guaranty, Inc
Date
Citation Number
05-5017
Federal Court
U.S. Circuit Court of Appeals for the Third Circuit
In this amicus brief supporting consumers a case under Fair Credit Reporting Act ("FCRA"), the The Commission argues that the district court erred in holding that a mortgage insurance company was not...
File
Whitfield v. Radian Guaranty, Inc
(1.07 MB)
DSW Inc.,In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
052 3096
Conversion Marketing, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
042-3079
Nueva Sección de Alerta en Línea Ofrece Recomendaciones para Compradores y Vendedores de Subastas en Internet
Date
La Comisión Federal de Comercio (Federal Trade Commission, FTC) y sus colegas asociados del gobierno y de la industria tecnológica dieron a conocer hoy una nueva sección del sitio Web AlertaenLinea...
CardSystems Solutions Settles FTC Charges
Date
In the largest known compromise of financial data to date, CardSystems Solutions, Inc. and its successor, Solidus Networks, Inc., doing business as Pay By Touch Solutions, have agreed to settle...
FTC Continues Campaign to Stop Fraud in the Spanish Language
Date
False promises of a pre-approved, guaranteed MasterCard for a fee have been halted by a U.S. District Court at the request of the Federal Trade Commission. The FTC is also announcing today charges...
Braswell, Glenn A., JOL Management Co., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
X030059
Displaying 8081 - 8100 of 9941