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Displaying 301 - 320 of 695

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Using Consumer Reports: What Employers Need to Know

Date

October 31, 2016

Your company has job vacancies to fill. You're also thinking about promoting some employees from within the company. You've winnowed down the stack of applications and resumes and want to run...

Public Statement

Opening Remarks of Commissioner Terrell McSweeny at FTC FinTech Series

Date

October 26, 2016

Opening Remarks of Commissioner Terrell McSweeny at FinTech Series (27.13 KB)

Cases and Proceedings

Petitions to Quash

Electronic Payment Systems, LLC

Date

October 4, 2016

Matter Number

152 3213

Letter Withdrawing Petition to Quash Filed by Citywide Bank (18.17 KB)

Citywide Banks' Petition To Quash Civil Investigative Demand (1.58 MB)

Testimony

Senate Commerce Committee: Hearing on Oversight of the FTC

Date

September 27, 2016

Terrell McSweeny, Former Commissioner

Statement of Commissioner McSweeny before the Senate Commerce Committee (23.1 KB)

Public Statement

Opening Remarks of Commissioner Terrell McSweeny

Date

September 22, 2016

Opening Remarks of Commissioner Terrell McSweeny at ETA FinTech Policy Forum (261.21 KB)

Press Release

FTC Action: Court Bans Mortgage Relief Scammers from Debt Relief Business

Date

September 22, 2016

The operators of an alleged mortgage relief scam that preyed upon distressed homeowners are banned from the mortgage loan modification and debt relief business under a court order obtained by the...

Press Release

FTC Seeks Comment on Disposal Rule

Date

September 12, 2016

The Federal Trade Commission is seeking public comment on its Disposal Rule, a rule which implements part of the Fair and Accurate Credit Transactions Act of 2003 (FACTA). The Rule, formally known as...

Press Release

FTC Actions: Debt Collectors Banned from Debt Collection Business

Date

September 7, 2016

Two groups of debt collectors will be banned from the collection business under settlements with the Federal Trade Commission, and one of them will pay more than $4.4 million to resolve charges that...

Press Release

FTC Action: Court Orders Ban Mortgage Relief Scammers from Mortgage Modification and Debt Relief Business

Date

September 1, 2016

The principals of a mortgage relief operation and their companies are banned from the mortgage loan modification and debt relief business under court orders obtained by the Federal Trade Commission...

Press Release

FTC Action: Debt Collector Banned from Collection Business

Date

August 24, 2016

A debt collector and his companies will be banned from the debt collection business under a settlement with the Federal Trade Commission and the Attorney General of the State of New York, which...

Press Release

FTC Seeks Applicants for Independent Compliance Auditor to Assess Herbalife’s Compliance with Court Order

Date

August 9, 2016

The Federal Trade Commission is seeking applications for an Independent Compliance Auditor (ICA) to assess and report on Herbalife’s compliance with and implementation of a judicially-enforceable...

Jul15

Event

FTC Press Conference: Herbalife

July 15, 2016 | 10:00AM

A press conference with FTC Chairwoman Edith Ramirez was held at 10 a.m. ET, 600 Pennsylvania Ave. NW, Room 432, Washington, DC. Chairwoman Ramirez and FTC staff took questions from the media about...

Press Release

Herbalife Will Restructure Its Multi-level Marketing Operations and Pay $200 Million For Consumer Redress to Settle FTC Charges

Date

July 15, 2016

Herbalife Refunds: Current Information Herbalife International of America, Inc., Herbalife International, Inc., and Herbalife, Ltd. have agreed to fully restructure their U.S. business operations and...

Cases and Proceedings

Student Loan Help Direct

Type of Action

Federal

Last Updated

July 12, 2016

FTC Matter/File Number

152 3079

X160029

Press Release

FTC, Florida Attorney General Take Action Against Illegal Robocall Operation

Date

June 14, 2016

The Federal Trade Commission and the Office of the Florida Attorney General have charged a web of related defendants based in Orlando with bombarding consumers with illegal robocalls in an attempt to...

Press Release

FTC Cracks Down on Debt Relief Schemes Targeting Student Loan and Mortgage Borrowers

Date

May 25, 2016

The Federal Trade Commission and the State of Florida have taken action against two operations charged with running phony student loan debt relief schemes, and defendants in a similar FTC action...

Press Release

Debt Collector Settles FTC Charges It Violated Fair Credit Reporting Act

Date

May 9, 2016

A Texas-based debt collection agency will pay $72,000 in civil penalties and be required to adopt new procedures to settle Federal Trade Commission charges that it violated the requirements of the...

Press Release

FTC To Host Financial Technology Forum on Marketplace Lending

Date

April 14, 2016

The Federal Trade Commission will host a forum on June 9 exploring the growing world of marketplace lending and its implications for consumers. This forum is the first in a series of FTC events...

Press Release

FTC Returns Money to Consumers Harmed by Scam That Collected Millions in Phantom Payday Loan Debts

Date

April 6, 2016

The Federal Trade Commission is mailing 1,701 checks totaling more than $596,000 to consumers who lost money to a fraudulent debt collection scheme that processed payments for payday loan debts they...

Cases and Proceedings

Wealth Educators, Inc.

Type of Action

Federal

Last Updated

April 6, 2016

FTC Matter/File Number

1523004

X150031

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