Legal Resources

Financial Acts Enforcement Report to the Federal Reserve Board - 2005

January 26, 2006

Annual report to the Federal Reserve Board on FTC enforcement activities in 2005 related to the Truth in Lending Act, Consumer Leasing Act, Equal Credit Opportunity Act, and Electronic Fund Transfer Act.

Financial Acts Enforcement Report to the Federal Reserve Board - 2006

January 26, 2007

Annual report to the Federal Reserve Board on FTC enforcement activities in 2006 related to the Truth in Lending Act, Consumer Leasing Act, Equal Credit Opportunity Act, and Electronic Fund Transfer Act.

Financial Acts Enforcement Report to the Federal Reserve Board - 2007

March 8, 2010

Annual report to the Federal Reserve Board on FTC enforcement activities in 2007 related to the Truth in Lending Act, Consumer Leasing Act, Equal Credit Opportunity Act, and Electronic Fund Transfer Act.

Financial Acts Enforcement Report to the Federal Reserve Board - 2008

January 22, 2009

Annual report to the Federal Reserve Board on FTC enforcement activities in 2008 related to the Truth in Lending Act, Consumer Leasing Act, Equal Credit Opportunity Act, and Electronic Fund Transfer Act.

Financial Acts Enforcement Report to the Federal Reserve Board - 2009

January 21, 2010

Annual report to the Federal Reserve Board on FTC enforcement activities in 2009 related to the Truth in Lending Act, Consumer Leasing Act, Equal Credit Opportunity Act, and Electronic Fund Transfer Act.

Financial Advisors & Associates

September 22, 2008

First Universal Lending

June 21, 2011

Flora, Phillip A.

September 29, 2011

Foreclosure Solutions

July 15, 2009

Forum on Unauthorized Third-Party Charges on Telephone Bills (Cramming)

May 12, 2011

Forum on how the government, businesses, and organizations can work together to prevent consumers from being victimized by unauthorized third-party charges on their telephone bills, a practice known as “cramming"

Frank Myers AutoMaxx, LLC

March 14, 2012

Fraud Forum Report

December 29, 2009

Staff report that examines more effective ways to protect consumers from fraudulent schemes and focus the collective knowledge and experience of forum participants to fight fraud.