Nations Title Agency, Inc., Nations Holding Company, and Christopher M. Likens., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
052 3117
Displaying 8281 - 8300 of 10221
Credit Foundation Of America, et al., U.S. (for the FTC)
Type of Action
Federal
Last Updated
FTC Matter/File Number
042 3044
Bad Credit B Gone, LLC and Joseph A. Graziola III
Type of Action
Federal
Last Updated
FTC Matter/File Number
052 3173
Opinion 06-1
Date
Discusses the practice of upselling and certain exemptions to the Telemarketing Sales Rule.
File
Opinion 06-1
(67 KB)
May24
Protecting Consumers in the New Mortgage Marketplace
The FTC hosted a public workshop to explore consumer protection issues arising from the emergence of "nontraditional" or "alternative" mortgage products in the United States residential mortgage...
3R Bancorp; 3R E-Solutions, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
042 3030
Dynamic Health Of Florida, LLC; Chhabra Group, LLC, et al., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
042 3002
Docket Number
9317
Prepared Statement of the Federal Trade Commission On Social Security Numbers in Commerce: Reconciling Beneficial Uses With Threats to Privacy
Date
By
Jon Leibowitz, Former Chairman
File
Testimony
(112.6 KB)
Real Estate Services Company Settles Privacy and Security Charge
Date
A title company that promised consumers it maintained "physical, electronic and procedural safeguards" to protect their confidential financial information, but tossed consumer home loan applications...
A Priceless Mothers Day Gift from You and the FTC
Date
Flowers, candy – and a musical e-card from the Federal Trade Commission? This Mother’s Day give mom something she can really use: an e-card with tips from the FTC on keeping her personal information...
77 Investigations, Inc. and Reginald Kimbro
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3099
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.
Displaying 8281 - 8300 of 10221