Legal Resources

Here in the legal resources section of the Business Center, you'll find more in-depth, legal information–like case highlights, reports, workshops, rules and laws the FTC enforces, and compliance documents like staff opinion letters, Commission advisory opinions, policy statements, and industry guides.

Best Practices for Business: Protecting Personal Information and Fighting Fraud with the Red Flags Rule

April 29, 2009

Series of workshops that focused on how businesses can better secure personal information, implement best practices for developing an appropriate data security program, and respond to data breaches and other privacy and security threats.

Billion Auto, Inc.

March 14, 2012

Blue Coral, Inc.

December 9, 1997

Consumer Sentinel Network Data Book (2012)

February 26, 2013

Report analyzing consumer complaints received by the FTC in 2012, including a list of the Top 10 Consumer Complaints and complaint data by state and metropolitan area