Under a proposed settlement, the company would pay $1.1 million to provide refunds for customers in the US as well as a $100,000 civil penalty. "We disagree with the FTC's allegations and did not ...

The Securities and Exchange Commission and the Commodity Futures Trading Commission are expecting new leadership put in place ...

On December 19, 2024, the Federal Trade Commission announced a proposed $20 million settlement with Leader Automotive Group and its parent company, AutoCanada, to resolve claims brought by the FTC ...

Chair Andrew Ferguson’s first policy initiative since becoming Chair is a Request for Information (RFI). The RFI seeks “to ...

FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ownership information ...

AMERICAN FORK, Utah--(BUSINESS WIRE)--Today, the Department of Justice asked the United States District Court, Utah, to dismiss the Federal Trade Commission ... paid no fees, penalties, fines ...

U.S. citizens and businesses will not be subject to fines or penalties for failing to file beneficial ownership information (BOI) reports after new reporting deadlines are set, Treasury said Sunday in ...