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Mass-Marketing Fraud A Report to the Attorney General of the United States and the Solicitor General of Canada May 2003 Binational Working Group on Cross-Border Mass-Marketing Fraud Table...
1 Final rules: Final Rule: Supervisory Authority Over Certain Nonbank Covered Persons Based... The changes added a mechanism for the CFPB to make public final decisions and orders in these...
§§ 53(b), 57b, 6105(b), 1607(c), and 1693o(c), alleging that they operate a massive payday-lending scheme that baits consumers with telemarketed loans that have a fixed number of...
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Operation Stop Scam Calls Federal Trade Commission | ftc.gov/calls FEDERAL AND STATE ACTIONS | JULY 18, 2023 PARTICIPATING AGENCIES * Additional non-public actions were taken by Operation...
SBE Has Deceptively Telemarketed Sanctuary Belize Lots in Violation of the Final Order. 8 A. SBE Makes Seven Misrepresentations. 9 1. The Contemnors Falsely Claim that “No Debt” Means...
Second Session - Thirty-Sixth Legislature of the Legislative Assembly of Manitoba Standing Committee on Public Utilities and Natural Resources Chairperson Mr. Frank Pitura Constituency of...
Preface 2 Cooling-off periods in Victoria: their use, nature, cost and implications Research Paper No. 15 January 2009 Disclaimer Because this publication avoids the use of legal language...
1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND * * * In re SANCTUARY BELIZE LITIGATION * * * * Civil No. PJM 18-3309 MEMORANDUM OPINION August 28, 2020 PETER J. MESSITTE...