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3 de Nov de 2004

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FTC Seeks Comments on Proposed Fee for Credit Scores

Fecha

3 de Nov de 2004

The Federal Trade Commission is seeking public comment on different approaches to determining a “fair and reasonable” fee for credit scores under the Fair and Accurate Credit Transactions Act (FACTA)...

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Electronic Payment Processors Pay $1.5 Million and are Banned from Processing Consumer Payments for Outbound Telemarketers

Fecha

3 de Nov de 2004

First American Payment Processing, Inc., two related corporations, and their principals are banned from processing any payments for outbound telemarketers as part of a settlement with the Federal...

Federal Register Notice

Related Identity Theft Definitions of Active Duty Alerts, and Appropriate Proof of Identity Under the Fair Credit Reporting Act - 16 CFR Parts 603, 613, and 614

Date

3 de Nov de 2004

Case Timeline Item

International Research and Development Corporation of Nevada, et al. (timeline item) - November 3, 2004

Date

3 de Nov de 2004

Complaint for Injunctive and Other Equitable Relief (468.06 KB)

Memorandum Supporting Plaintiff's Motion for a Temporary Restraining Order, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (761.86 KB)

Case Timeline Item

Telebrands Corp., TV Savings LLC, and Ajit Khubani, In the Matter of (timeline item) - November 3, 2004

Date

3 de Nov de 2004

Respondents' Appeal Brief (701.91 KB)

Case Timeline Item

Basic Research, In the Matter of (timeline item) - November 3, 2004

Date

3 de Nov de 2004

Complaint Counsel's Memorandum in Opposition to Respondent Basic Research's Second Motion to Compel (4.32 MB)

Case Timeline Item

First American Payment Processing, Inc.; et al. (timeline item) - November 3, 2004

Date

3 de Nov de 2004

Stipulated Permanent Injunction and Final Order (778.34 KB)

2 de Nov de 2004

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Announced Actions for November 2, 2004

Fecha

2 de Nov de 2004

Application for approval of proposed divestiture: The Commission has received a petition for approval of proposed divestiture from General Electric Company (GE) related to the FTC decision and order...

Federal Register Notice

Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules

Date

2 de Nov de 2004

Federal Register Notice

Used Car Rule - Agency Information Collection Activities; Proposed Collection; Comment Request; Extension

Date

2 de Nov de 2004

Case Timeline Item

Dynamic Health Of Florida, LLC; Chhabra Group, LLC, et al., In the Matter of (timeline item) - November 2, 2004

Date

2 de Nov de 2004

Respondents' Reply to Complaint Counsel's Motion to Strike Respondents' Affirmative Defenses (645.02 KB)

Case Timeline Item

Sanofi-Synthelabo and Aventis, In the Matter of (timeline item) - November 2, 2004

Date

2 de Nov de 2004

Letter Approving Proposed Divestiture of the Estorra Royalties to Paul Royalty Fund II, L.P. (24.42 KB)

1 de Nov de 2004

Report

Fiscal Year 2004 (Second Half)

Date

1 de Nov de 2004

Fiscal Year 2004 (Second Half) (446.57 KB)

Case Timeline Item

Union Oil Company of California, In the Matter of (timeline item) - November 1, 2004

Date

1 de Nov de 2004

Second Declaration of C.O. Strathman (In Support of Respondent Unocal's Unopposed Motion for In Camera Status for Two Additional Documents) (15.67 KB)

Respondent Unocal's Unopposed Motion for In Camera Status for Two Additional Documents (27.45 KB)

Respondent Unocal's Unopposed Motion for Leave to Submit Two Additional Documents for In Camera Treatment (20.64 KB)

Case Timeline Item

Dynamic Health Of Florida, LLC; Chhabra Group, LLC, et al., In the Matter of (timeline item) - November 1, 2004

Date

1 de Nov de 2004

Respondents' Reply to Complaint Counsel's Motion to Strike the First Through Fifth Affirmative Defenses Asserted in Respondents' Answer. From Respondents' Counsel Max Kravitz for Vincent Chhabra and Chhabra Group LLC (35.62 KB)

30 de Oct de 2004

Public Statement

From Theory to Praxis: Quantitative Methods in Merger Control

Date

30 de Oct de 2004

From Theory to Praxis: Quantitative Methods in Merger Control (95.65 KB)

29 de Oct de 2004

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Announced Action for October 29, 2004

Fecha

29 de Oct de 2004

Commission approval of final consent order: Following a public comment period, the Commission has approved a final consent order in the matter concerning General Electric Company (GE) and InVision...

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FTC Issues Final Rules on FACTA Identity Theft Definitions, Active Duty Alert Duration, and Appropriate Proof of Identity

Fecha

29 de Oct de 2004

The Federal Trade Commission has issued its final rules under the Fair and Accurate Credit Transactions Act (FACTA) regarding further definition of the terms “identity theft” and “identity theft...

Case Timeline Item