FTC

Money laundering enforcement: Lessons from the Western Union case

01/20/17

Documents filed in connection with a $586 million settlement reveal how certain agents for the global money transmitter enabled extensive fraud and money laundering.b

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Credit Report Errors Cause Consumers Higher Interest Rates

03/01/13

 Federal Trade Commission

After filing bankruptcy people are often interested in trying to rebuild their credit, and a Chapter 7 or Chapter 13 bankruptcy can be a good first step to repairing your credit.

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New York Times: Peddling Relief, [Debt Settlement] Firms Put Debtors in Deeper Hole

06/28/10

A recent New York Times piece confirms a lot of what readers of A Clean Slate already know: A lot of debt settlement outfits are scams and don’t deliver anywhere close to what they advertise.

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New York Times: Peddling Relief, [Debt Settlement] Firms Put Debtors in Deeper Hole

06/28/10

A recent New York Times piece confirms a lot of what readers of A Clean Slate already know: A lot of debt settlement outfits are scams and don’t deliver anywhere close to what they advertise.

[more]