Fi911

APRIL 15, 2025

The Federal Trade Commission (FTC) in the United States, for example, has specific guidelines aimed at ensuring transparency and preventing unfair practices. Notably, the FTC has taken action against companies that failed to clearly disclose their negative-option billing practices. Is Negative-Option Billing Legal?

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FTC Federal Trade Commission Legal Best Practices 59

PYMNTS

SEPTEMBER 28, 2016

The Federal Trade Commission announced on Tuesday (Sept. monthly fee for credit monitoring the FTC said they never ordered. The Federal Trade Commission announced on Tuesday (Sept. monthly fee for credit monitoring the FTC said they never ordered. com, FreeScoreOnline.com and ScoreSense.com.

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FTC Returns Federal Trade Commission Scams 64

PYMNTS

MAY 19, 2020

million to settle allegations that they laundered credit card transactions for scams targeting hundreds of thousands of consumers, the Federal Trade Commission (FTC) said on Tuesday (May 19). The FTC said it will use the money to provide refunds to consumers allegedly harmed in the case.

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FTC Federal Trade Commission ISOs Credit Cards 66

PYMNTS

JULY 21, 2020

The Federal Trade Commission (FTC) testified before the Senate Commerce Subcommittee on Manufacturing, Trade and Consumer Protection on Tuesday (July 21), detailing its efforts to combat coronavirus-related fraud, including sending warning letters and trying to educate customers on how to spot a scam, according to a press release.

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FTC Federal Trade Commission Scams Law Enforcement 56

PYMNTS

MAY 28, 2019

The Federal Trade Commission has launched an investigation into the merchant cash advance industry just days after FTC Commissioner Rohit Chopra called on the watchdog to tackle unfair small business lending practices. The FTC’s Chopra spoke at a forum in Washington, D.C. ”

FTC 56

FTC Federal Trade Commission Small Business Law Enforcement 56

PYMNTS

FEBRUARY 11, 2020

A Federal Trade Commission (FTC) investigation into the biggest five tech companies in the U.S. Digital technology companies are a big part of the economy and our daily lives,” said FTC Chairman Joseph Simons. This will help us continue to keep tech markets open and competitive, for the benefit of consumers.”.

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FTC Federal Trade Commission Consumer Protection Privacy 53

PYMNTS

MARCH 6, 2019

The Federal Trade Commission (FTC) has requested comment on the proposed amendments of two rules that protect the privacy and security of customer data held by financial institutions (FIs). The proposed changes are related to the Safeguards Rule and the Privacy Rule under the Gramm-Leach-Bliley Act.

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FTC Privacy Consumer Financial Protection Bureau (CFPB) Security 60

PYMNTS

NOVEMBER 8, 2018

The Federal Trade Commission (FTC) said on Thursday (Nov. According to the FTC , the company violated the settlement struck in 2012 that stemmed from charges that the company had aided and abetted wire fraud. This announcement came separately on Thursday. and Canada. “The

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FTC Settlement Federal Trade Commission Fraud Prevention 64

PYMNTS

JUNE 9, 2020

A Texas operator of several payment processing centers has agreed to be permanently banned from the industry in order to settle charges by the Federal Trade Commission (FTC) and the state of Ohio that they unlawfully participated in scams, according to a press release. District Court for the Western District of Texas.

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FTC Scams Processors Federal Trade Commission 52

PYMNTS

OCTOBER 1, 2019

A new report by the Federal Trade Commission (FTC) has revealed that millennials are 25 percent more likely to report losing money to fraud than consumers ages 40 and over.

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FTC Romance Scams Federal Trade Commission Scams 59

PYMNTS

DECEMBER 17, 2019

The Federal Trade Commission (FTC) is refunding over $2.6 million to small businesses that were scammed by A-1 Janitorial, a New York-based office supply company, the FTC said in a press release on Tuesday (Dec. The FTC is mailing 30,374 checks averaging $86 each to victims of the alleged scheme. In the U.K.,

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FTC Federal Trade Commission Scams Small Business 53

PYMNTS

FEBRUARY 10, 2017

The Federal Trade Commission had a busy year in 2016, surveying consumers about buying and financing car purchases, issuing a report aimed at helping businesses harness the power of Big Data without discriminating and also taking a hard look at the FinTech market and its implications for consumers.

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FTC Federal Trade Commission FinTech Consumer Protection 49

PYMNTS

MARCH 29, 2019

Federal Trade Commission is gearing up to hold talks with state attorneys general about Facebook and Google ’s position in the technology space. It’s common for states to work with federal agencies including the FTC and Justice Department when looking into potential misdeeds. Landry said.

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FTC Federal Trade Commission Consumer Protection Consulting 46

PYMNTS

DECEMBER 28, 2018

The Federal Trade Commission, which was conducting a probe into Facebook and its practices, will be forced to shutter the investigation due to the government shutdown, according to a report by The Washington Post. The commission’s budget ran out on Friday (Dec. And it has to stop in an organized way.”.

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Shutdown FTC Government Governance 51

PYMNTS

MARCH 17, 2016

Facing charges that it deceived consumers with paid ads that were presented as objective articles, Lord & Taylor has opted to settle with the Federal Trade Commission (FTC). “Consumers have the right to know when they’re looking at paid advertising.”

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FTC Federal Trade Commission Posting Consumer Protection 40

PYMNTS

APRIL 15, 2019

The Federal Trade Commission announced on Monday (April 15) a $3.85 The FTC clarified in a further post : “The company also claimed that people could pay their loans off early without penalty, but some consumers reported receiving the run-around.

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FTC Federal Trade Commission Laws Consumer Protection 46

Segpay

JULY 23, 2024

acquirers, they are now rejecting opt-out cross sales or negative options on payment pages due to regulatory concerns, primarily driven by consumer protection legislation, pressure from the card brands to lower dispute rates, and the threat of legal action. It provides a simple mechanism for consumers to stop recurring charges.

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FTC Payments Federal Trade Commission Push-to-Card 105

PYMNTS

SEPTEMBER 24, 2019

The Federal Trade Commission (FTC) revealed details about its recent testimony before the U.S. Senate Subcommittee on Antitrust, Competition Policy and Consumer Rights. Hoffman added that the commission has held its own hearings on competition and consumer protection topics over the last year.

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FTC Federal Trade Commission Laws Legal Framework 43

PYMNTS

MARCH 18, 2016

The Federal Trade Commission issued warning letters to 12 app developers that have installed software that can monitor the microphones that are part of devices. This software is known as SilverPush, and it monitors consumer television viewing habits by using “audio beacons” from TVs.

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FTC Privacy Federal Trade Commission Risk 40

PYMNTS

JUNE 6, 2016

Just about everybody is waiting for the Internet of Things to really make its mark on the world, but before that happens, the Federal Trade Commission wants to have its say on the future growth of this inherently transformative technology.

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FTC Federal Trade Commission Best Practices Consumer Protection 40

PYMNTS

DECEMBER 1, 2016

The Federal Trade Commission shut down a data broker operation that allegedly cheated consumers out of $7.1 2015, the FTC brought charges against Jason A. 2015, the FTC brought charges against Jason A. The FTC claims that the defendants in the case sold applications to Ideal Financial for roughly $0.50

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FTC Scams Federal Trade Commission Consumer Protection 40

PYMNTS

MARCH 10, 2016

The Federal Trade Commission said on Wednesday (March 9) that it requested, and a federal district court granted, bans on seven people, Ideal Financial Solutions and that company’s subsidiaries from collecting or disclosing consumer information. also known as LeapLab), Gen X Marketing Group and Sequoia One.

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FTC Credential Consumer Federal Trade Commission 40

PYMNTS

APRIL 25, 2018

Bloomberg reported the Federal Trade Commission (FTC) contends the company’s behavior violated federal laws that protect consumers from deceptive and unfair practices. As a result of the FTC complaint, Bloomberg noted the online lender’s stock fell 14 percent to $2.80

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FTC Federal Trade Commission Consumer Protection Consumer 40

PYMNTS

MARCH 16, 2018

The defendants allegedly promoted chain referral schemes that promised big rewards to participants who paid a small fee in bitcoin or Litecoin to enroll, according to a complaint by the Federal Trade Commission (FTC). The scheme ceased operation within two months of its launch, noted the FTC.

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FTC Federal Trade Commission Bitcoin Enrollments 40

PYMNTS

MAY 26, 2017

The Federal Trade Commission announced Thursday (May 25) it charged the operators of a phony student loan debt relief and credit repair scheme with stealing millions of dollars from consumers by falsely promising to reduce or eliminate their student loan debt and offering them non-existent credit repair services.

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FTC Federal Trade Commission Enrollments Consumer Protection 40

PYMNTS

JUNE 19, 2018

The Federal Trade Commission (FTC) has announced a new law enforcement initiative targeting operations seeking to defraud small businesses. attorneys’ offices and the Better Business Bureau (BBB), the FTC has released the results of Operation Main Street: Stopping Small Business Scams. Millions of U.S.

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FTC Law Enforcement Scams Federal Trade Commission 43

PYMNTS

JULY 13, 2018

The Federal Trade Commission testified on Thursday (July 12) that enforcement of the Fair Credit Reporting Act (FCRA) remains a top priority. FCRA enforcement continues to be a top priority for the Commission.

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FTC Law Enforcement Federal Trade Commission Procedures 41

PYMNTS

MARCH 2, 2018

But when seniors do become financial victims, they typically take a bigger hit than millennials do, the Federal Trade Commission (FTC) said in a press release. Overall, the FTC is seeing that consumers are losing more money due to fraud in 2017 than 2016.

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Scams Identity Theft FTC Federal Trade Commission 55

PYMNTS

NOVEMBER 19, 2019

Rosen said law enforcement could look into privacy, consumer protection and other areas throughout its investigations. As reported by Reuters, FTC Chair Joe Simons said the Technology Enforcement Division (known as TED for short) has been focusing its investigations into other companies. “We

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FTC Federal Trade Commission Law Enforcement Privacy 40

PYMNTS

MARCH 31, 2019

Federal Trade Commission is gearing up to hold talks with state attorneys general about Facebook and Google ’s position in the technology space. It’s common for states to work with federal agencies including the FTC and Justice Department when looking into potential misdeeds. In other Facebook news , the U.S.

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Regulations Federal Trade Commission FTC Rules 60

PYMNTS

APRIL 6, 2018

Facebook is defending its data sharing tool, saying it was in compliance with a 2011 privacy agreement with the Federal Trade Commission. According to Bloomberg , the FTC is investigating whether Facebook violated the 2011 law that requires the company to get consent from users before sharing information.

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FTC Federal Trade Commission Privacy Compliance 40

PYMNTS

MARCH 25, 2016

But not only are government efforts underway to create and enforce IoT regulation, perhaps somewhat surprisingly, the premiere consumer protection enforcer, the Federal Trade Commission, wants privacy and security practices to be a good thing for both consumers and the IoT space itself.

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FTC Federal Trade Commission Encryption Privacy 40

Global Fintech & Digital Assets

DECEMBER 21, 2023

Compliance Risk Compliance with various consumer protection-related laws and regulations [1] is critical for banks furnishing BNPL loans to ensure that obligations are understood and met on both sides of the transaction.

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OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission 59

PYMNTS

SEPTEMBER 9, 2019

A separate investigation by the Federal Trade Commission (FTC) is already underway. Facebook and the FTC reached a $5 billion settlement in July over issues concerning privacy. As attorneys general, we need to evaluate and address specific conduct, utilizing our existing antitrust and consumer protection laws.”.

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Federal Trade Commission FTC Laws Participant 41

PYMNTS

DECEMBER 11, 2020

“We want to protect and serve the consumer, but also let the market work.”. Facebook's FTC Problem. The FTC is seeking an injunction in federal court that could require divestitures of assets, including Instagram and WhatsApp. He said that going after Big Tech is increasingly becoming a bipartisan issue.

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FTC BNPL Payments Federal Trade Commission 75

PYMNTS

APRIL 20, 2018

federal court cracked down on four individuals behind a cryptocurrency pyramid scheme. According to a complaint by the Federal Trade Commission (FTC), the accused violated its prohibition against deceptive acts by claiming that three chain referral schemes could generate substantial income for participants.

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Bitcoin Scams Federal Trade Commission FTC 40

PYMNTS

OCTOBER 1, 2019

A new report by the Federal Trade Commission (FTC) has revealed that millennials are 25 percent more likely to report losing money to fraud than consumers ages 40 and over.

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Romance Scams Consumer Federal Trade Commission Scams 40