SCHWARTZ & BALLEN LLP

What's New    About Us    Practice Areas    Memoranda    Agencies    Privacy    FACT Act    Money Laundering    Legislation    Court Cases    Links    Sitemap    Search    Contact Us    Home

Federal Trade Commission (FTC)

	Risk-Based Pricing Notices     Memorandum (5-8-08)     Federal Register Notice
	Proposed FACT Act Rules on Accuracy of Furnisher Information     Memorandum (11-30-07)     Federal Register Notice
	FACT Act Final Rule on Affiliate Marketing     Memorandum (10-25-07)     Memorandum (10-16-07)     Federal Register Notice (FTC)
	Interagency Proposals on Identity Theft Red Flags and Address Discrepancies     Memorandum (7-18-06)     Federal Register Notice
	Agencies' Report on Financial Privacy Notices     Memorandum (4/3/06)     Financial Privacy Report
	FTC/DSW Security Breach Consent Agreement     Memorandum (12-14-05)     Federal Register Notice
	FTC Proposed Rule Clarifying and Modifying CAN-SPAM     Memorandum (5-16-05)     Federal Register Notice
	FTC Request on Credit Scores and Credit-Based Insurance Scores     Memorandum (3-3-05)     Federal Register Notice     Memorandum (6-16-04)     Federal Register Notice
	CAN-SPAM Act: FTC Final Rule Defining Commercial E-Mail    Memorandum (1-12-05)    Memorandum (12-16-04)    Federal Register Notice
	FACT Act: FTC Final Rules on Identity Theft, Active Duty Alerts and Proof of Identity    Memorandum (11-1-04)    Federal Register Notice
	Disposal of Consumer Records     Memorandum (11-18-04)     Federal Register Notice
	FTC E-mail Authentication Summit     Memorandum (9-15-04)     Federal Register Notice
	FTC's Advisory Opinion on the Applicability of the Telemarketing Sales Rule to Telemarketers Acting on Behalf of Insurers    Memorandum (8-21-03)    FTC Advisory Opinion
	FTC Final Rule on Standards for Safeguarding Customer Information    Memorandum (5-23-02)    Federal Register Notice (5-23-02)

	Final Rules Implementing the Privacy Provisions of the Gramm-Leach-Bliley Act (5-24-00)
	FCRA Dispute Process     Memorandum (8-10-06)     Report
	FACT Act Red Flags Final Rules     Memorandum (10-18-07)     Federal Register Notice
	FACT Act: Agencies' Proposal on Information Furnished to CRAs     Memorandum (3-22-06)     Federal Register Notice
	Court Holds GLB Privacy Rules Do Not Apply to Attorneys     Memorandum (12-7-05)     Court Decision
	FTC Model Forms and Procedures for Identity Theft Victims    Memorandum (4-25-05)     Federal Register Notice     FTC Guidance
	FACT Act: FTC Final Rule on Opting Out from Prescreened Solicitations    Memorandum (1-25-05)    Federal Register Notice
	FACT Act: FTC Proposed Credit Scores Fee     Memorandum (11-4-04)     Federal Register Notice
	Summaries of Rights and Notices of Duties     Memorandum (11-22-04)     Federal Register Notice
	Amendments to the FTC's Telemarketing Sales Rule    Memorandum (12-20-02)        Federal Register Notice    Memorandum (11-15-04)        Federal Register Notice    Memorandum (5-2-06)        Federal Register Notice
	FCRA and Trans Union    FTC Final Order (2-10-00)    Opinion of the Commission (2-1000)    Attachment to Opinion (Figure 1)    US Court of Appeals, Trans Union         Corp v FTC (4-13-01)    US Court of Appeals, Petition for        Rehearing (10-23-01)
	FTC Letter re North Dakota Disclosure of Customer Information Law and GLB Act (6-28-01)

Updated:  5/8/08