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Compliance
49 posts
Court of Appeals reinstates injunction on beneficial ownership filing
The approaching deadline for businesses to file their beneficial ownership information with the Financial Crimes Enforcement Network is…
FTC files complaint against Lindsay Automotive Group
The Federal Trade Commission ended 2024 with another filing against an automobile dealer. The FTC and Maryland Attorney…
FTC levies record $20M penalty on car dealer
The Federal Trade Commission and Illinois Attorney General have levied the largest penalty against a car dealer to…
UPDATE: Injunction put back into place on filing of beneficial ownership info
The approaching deadline for businesses to file their beneficial ownership information with the Financial Crimes Enforcement Network is…
Ferguson announced as pick to lead FTC
President-elect Donald Trump Tuesday announced appointments to the Federal Trade Commission on his Truth Social account. Trump announced…
Judge pauses beneficial ownership filing rule
A federal judge in Texas Tuesday granted a preliminary injunction, putting the enforcement of the Corporate Transparency Act…
FTC announces refunds to dealership’s customers
The Federal Trade Commission announced Tuesday it is sending $1 million in refunds to Rhinelander Auto Center’s customers…
CFPB issues rule on personal financial data rights
The Consumer Financial Protection Bureau this week announced its final personal financial data rights rule. The rule will…
FTC to send refunds to American Vehicle Protection customers
The Federal Trade Commission will be sending $449,000 in refunds to consumers following its action against American Vehicle…
Court hears arguments in CARS rule case
Arguments on the additional recordkeeping and the length of time to complete the car-buying process were presented Oct.…