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February 23, 2009

Press Release

FTC Obtains Court Order Halting Internet Payday Lenders Who Failed to Disclose Key Loan Terms and Used Abusive and Deceptive Collection Tactics

Date

February 23, 2009

In a case filed by the Federal Trade Commission and the State of Nevada, a federal court has ordered a halt to certain practices by seven U.S.-based companies and an individual operating as part of an...

Case Timeline Item

Cash Today, Ltd. (timeline item) - February 23, 2009

Date

February 23, 2009

Stipulated Preliminary Injunction and Order for Other Equitable Relief as to Defendants Leads Global, Inc., Waterfront Investments, Inc., HBS Services, Inc., Rovinge International, Inc., ACH Cash, Inc., First4Leads, Inc., and Lotus Leads, Inc. (323.29 KB)

Preliminary Injunction and Order for Other Equitable Relief as to Defendant Jim Harris (315.32 KB)

Case Timeline Item

Daniel Chapter One, and James Feijo individually and as an officer of Daniel Chapter One, In the Matter of (timeline item) - February 23, 2009

Date

February 23, 2009

Complaint Counsel's Memorandum in Opposition to Respondent's Motion to Amend Answer - Public (550.96 KB)

Administrative Law Judges Order Denying Respondents' Motion for Reconsideration (487.26 KB)

February 20, 2009

Staff Letters

NAD Referral of Advertising Claims for ProCede

Date

February 20, 2009

Staff Letter to the NAD (695.35 KB)

Press Release

FTC to Host Ad It Up! Kids in a Commercial World

Date

February 20, 2009

The Federal Trade Commission staff will host a forum on March 12, 2009 to gather input for its upcoming education program on advertising literacy for “tweens,” or kids who are 8 to 12 years old. At...

Press Release

Commission Rescinds Enforcement Policy Regarding the Advertising of Books; Commission Approves Final Consent Orders in Matters of West Penn Multi-List, Inc.; Good Life Funding; American Nationwide Mortgage Company, Inc.; and Innova Financial Group

Date

February 20, 2009

Commission Rescinds Enforcement Policy Regarding the Advertising of Books – The Commission has approved the publication of a notice in the Federal Register rescinding the agency’s enforcement policy...

Federal Register Notice

Lamp Labeling Study Agency Information Collection Activities; Submission for OMB Review; Comment Request

Date

February 20, 2009

Case Timeline Item

West Penn Multi-List, Inc., a corporation, In the Matter of (timeline item) - February 20, 2009

Date

February 20, 2009

Complaint (128.28 KB)

Decision and Order (161.06 KB)

Case Timeline Item

Gendrolis, Michael, d/b/a Good Life Funding, In the Matter of (timeline item) - February 20, 2009

Date

February 20, 2009

Complaint (221.82 KB)

Exhibit A (993.87 KB)

Decision and Order (130.5 KB)

Case Timeline Item

American Nationwide Mortgage Company, Inc. (timeline item) - February 20, 2009

Date

February 20, 2009

Complaint (172.44 KB)

Exhibit A (812.66 KB)

Decision and Order (130.85 KB)

Case Timeline Item

Shiva Venture Group, Inc., d/b/a Innova Financial Group, in the Matter of (timeline item) - February 20, 2009

Date

February 20, 2009

Complaint (170.05 KB)

Exhibits A and B (1.36 MB)

Decision and Order (129.94 KB)

February 18, 2009

Press Release

Court Bars Global Marketing Group from Payment Processing

Date

February 18, 2009

A U.S. district court has granted a summary judgment against Ira N. Rubin and default judgments against 22 corporations that Rubin owned or controlled. The final court orders permanently bar Rubin and...

Press Release

CVS Caremark Settles FTC Charges:Failed to Protect Medical and Financial Privacy of Customers and Employees;CVS Pharmacy Also Pays $2.25 Million to Settle Allegations of HIPAA Violations

Date

February 18, 2009

CVS Caremark has agreed to settle Federal Trade Commission charges that it failed to take reasonable and appropriate security measures to protect the sensitive financial and medical information of its...

Case Timeline Item