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28 Oct 2017, 6:06 am
Posted by Charlie Pontrelli, Equilar, Inc., on Saturday, October 28, 2017 Editor's Note: Charlie Pontrelli is Project Manager at Equilar, Inc. [read post]
20 May 2021, 7:32 am
This action comes shortly after a previous proposed order on April 13, 2021 with another debt settlement company, SettleIt, Inc., which also contained alleged TSR and CFPR violations. [read post]
3 Nov 2006, 1:45 pm
Posted by Ronald LondonThe Federal Trade Commission announced that it has reached a settlement with mortgage services company USA Home Loans Inc., and its telemarketer USA First Investment Group, Inc., over alleged violations of the agency’s Telemarketing Sales Rule (“TSR”)... [read post]
3 Nov 2006, 1:45 pm
Posted by Ronald LondonThe Federal Trade Commission announced that it has reached a settlement with mortgage services company USA Home Loans Inc., and its telemarketer USA First Investment Group, Inc., over alleged violations of the agency’s Telemarketing Sales Rule (“TSR”)... [read post]
1 Jul 2013, 11:39 am
On Thursday, June 27, 2013, the Federal Trade Commission (“FTC”) announced that Mortgage Investors Corporation of Ohio, Inc. [read post]
14 Nov 2014, 6:00 am
., Inc., and is based on the Executive Summary of a FW Cook publication by David Cole and Jin Fu. [read post]
4 May 2010, 7:39 am
On April 27, 2010, the Federal Trade Commission announced separate settlements with women’s clothing retailer Talbots and its telemarketer SmartReply, Inc. for violations of the Telemarketing Sales Rule (“TSR”). [read post]
23 Nov 2011, 10:37 am
TSR [read post]
10 May 2016, 9:00 am
Cancer Fund of America Inc., et al., No. 2:15-cv-00884-NVW (D. [read post]
14 Nov 2010, 3:14 pm
The Federal Trade Commission's Amendments to the Telemarketing Sales Rule (TSR) have many debt relief companies and even some tax resolution companies, such as TaxMasters, Inc. revamping their business models and sales practices in order to ensure regulatory compliance. [read post]
15 Mar 2016, 2:35 pm
Mishkin The CFPB announced the filing of a proposed stipulated final judgment and order in its December 2014 lawsuit against Student Loan Processing.US (a fictitious business name of Irvine Web Works, Inc.) and its individual owner. [read post]
21 Feb 2009, 10:14 am
., and TSR Inc. in Pace, Fla. -- showed for the trial. [read post]
13 Jun 2023, 11:54 am
Recently, PGX Holdings, Inc. [read post]
30 Jan 2017, 1:23 pm
The CFPB’s complaint alleges that in offering debt relief services, the defendants “aligned themselves” with Morgan Drexen, Inc., the company (and its CEO) sued by the CFPB in 2013 for allegedly charging advance fees for debt relief services in violation of the TSR and engaging in deceptive acts and practices in violation of the CFPA. [read post]
23 Mar 2016, 6:23 am
Mishkin A California federal district court has entered a final judgment in favor of the CFPB in its enforcement action filed in August 2013 against Morgan Drexen, Inc. and its CEO. [read post]
15 Feb 2023, 11:58 am
TSR, Inc., et al., C.A. [read post]
21 Jul 2020, 8:08 am
Tinemark Solutions Inc., et al. [read post]
16 May 2013, 2:18 pm
The FTC has ordered the California company Skyy Consulting, Inc., which provides robocalling services to its clients as CallFire, to pay a $75,000 fine and stop all illegal telemarketing robocalls as part of a settlement between the parties. [read post]
17 May 2018, 5:25 pm
TSR Industrial Maintenance Inc. v Laszlo Brian Czako, 2018 CanLII 25434 (ON LRB) [read post]
9 Dec 2020, 1:17 pm
On November 20, 2020, the CFPB filed a lawsuit against a student-loan debt-relief company, FDATR, Inc., and its owners, Dean Tucci and Kenneth Wayne Halverson. [read post]
