Legal Resources

College Scholarship Fraud Prevention Act Report - 2005

May 3, 2005

Fourth annual report from the FTC, the Department of Justice, and the Department of Education describing efforts to combat scholarship and financial aid fraud in 2004.

Effectiveness of "Opt-Out" Disclosures In Pre-Screened Credit Card Offers: A Report Submitted to the Commission

July 27, 2004

An FTC-commissioned consumer study which shows that opt-out notices that would be required by the proposed rule are significantly more effective than notices currently used to notify consumers of their opt-out right.

College Scholarship Fraud Prevention Act Report - 2004

May 3, 2004

Third annual report from the FTC, the Department of Justice, and the Department of Education describing efforts to combat scholarship and financial aid fraud in 2003.

Financial Acts Enforcement Report to the Federal Reserve Board - 2003

December 29, 2003

Annual report to the Federal Reserve Board on FTC enforcement activities in 2003 related to the Truth in Lending Act, Consumer Leasing Act, Equal Credit Opportunity Act, and Electronic Fund Transfer Act.

College Scholarship Fraud Prevention Act Report - 2003

May 5, 2003

Second annual report from the FTC, the Department of Justice, and the Department of Education describing efforts to combat scholarship and financial aid fraud in 2002.

College Scholarship Fraud Prevention Act Report - 2002

May 1, 2002

First annual report from the FTC, the Department of Justice, and the Department of Education describing efforts to combat scholarship and financial aid fraud in 2001.

Electronic Signatures in Global and National Commerce Workshop

April 3, 2001

Workshop gathering information to report to Congress on the benefits and burdens of a section of the Electronic Signatures in Global and National Commerce Act that authorizes use of an electronic record to send legally required information to consumers under certain circumstances.

Predatory Lending Forum

April 3, 2001

Forum convened consumer advocates, bankers, state and federal regulators, and New York homeowners and senior citizens to explore legislative, legal and community-based initiatives to combat predatory lending.

Financial Acts Enforcement Report to the Federal Reserve Board - 2000

February 20, 2001

Annual report to the Federal Reserve Board on FTC enforcement activities in 2000 related to the Truth in Lending Act, Consumer Leasing Act, Equal Credit Opportunity Act, and Electronic Fund Transfer Act.