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Federal Trade Commission

Federal Trade Commission — 43 source documents in the archive, dated 2020-04-03 – 2021-02-24. Most often reports and audits (1), press releases (1), notices (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records43 source documents
Dated2020-04-03 – 2021-02-24
Document typesreports and audits (1), press releases (1), notices (1)
Listed under programsPPP (2), Other pandemic litigation (1), Unemployment insurance (1), Other relief programs (1)

Records

43 source documents, in date order.

  1. Blue Box Notice Covid 19Source document · Reports and audits
  2. FinCEN Notice, FIN-2020-NTC4, December 28, 2020Source document · Press releasesFinCEN Notice FIN-2020-NTC4 (December 28, 2020) asks financial institutions to watch for COVID-19 vaccine scams and cyberattacks.
  3. FIN-2021-NTC1, FinCEN Notice, February 24, 2021Source document · NoticesFinCEN Notice FIN-2021-NTC1 (February 24, 2021) consolidates SAR keywords and filing instructions for COVID-19 fraud, including PPP and EIDL.
  4. undatedPress Release — FTC Takes Action to Stop Company Posing as SBA Lender and Preying on Small BusinessesSource document
  5. undatedAlert for Small Business Owners Needing PPP Loans — Ponte Investments, LLC and the FTCSource document
  6. undatedSmall Businesses Looking for a Financial Life Preserver — Joint Warning LettersSource document
  7. undatedThe Federal Trade Commission and Small Business Administration (SBA) Sent Warning LettersSource document
  8. undatedFTC Business Blog — FTC-SBA warning letters caution against misleading loan program claimsSource document
  9. undatedFTC, SBA warn companies about SBA loan promisesSource document
  10. undatedFTC and SBA Warn Six Companies to Stop Potentially Misleading Marketing to Small BusinessesSource document
  11. undatedCompany Charged With Posing as SBA Lender Settles FTC Charges (Ponte Investments, LLC, 2020-09-25)Source document
  12. undatedDelays in Processing Loans Needed by Small Businesses — The FTCSource document
  13. undatedAmazon.com, Inc. (Amazon eCommerce) (Federal Trade Commission)Source document
  14. undatedComplaint — FTC v. Biz2Credit (S.D.N.Y.)Source document
  15. undatedFederal Trade Commission v. Biz2Credit, Inc., and Itria Ventures LLC (Case Status: Pending, Last Updated March 21, 2024)Source document
  16. undatedStipulated Order — FTC v. Biz2Credit (S.D.N.Y.)Source document
  17. undatedCaremark Rx, Zinc Health Services, et al., In the Matter of (Insulin) (Federal Trade Commission)Source document
  18. undatedChristine S. WilsonSource document
  19. undatedDissenting Statement of Commissioner Christine S. Wilson Regarding the “Policy Statement Regarding the Scope of Unfair Methods of Competition Under Section 5…Source document
  20. undatedEnforcers Summit – April 4, 2022Source document
  21. undatedAndrew Smith, Former Director, Bureau of Consumer Protection — FTC BiographySource document
  22. undatedAndrew N. Ferguson, Chairman of the Federal Trade Commission — FTC BiographySource document
  23. undatedLina M. Khan, Former Chair and Commissioner — FTC BiographySource document
  24. undatedChristine S. Wilson, Former Commissioner — FTC BiographySource document
  25. undatedMelissa Holyoak, Former Commissioner — FTC BiographySource document
  26. undatedRebecca Kelly Slaughter, Former Commissioner — FTC BiographySource document
  27. undatedRohit Chopra, Former Commissioner — FTC BiographySource document
  28. undatedFTC Issues Opinion Finding that TurboTax Maker Intuit Inc. Engaged in Deceptive PracticesSource document
  29. undatedJoseph J. Simons, Former Chairman — FTC BiographySource document
  30. undatedNoah Joshua Phillips, Former Commissioner — FTC BiographySource document
  31. undatedPrepared Opening Statement of Commissioner Rohit Chopra (April 20, 2021)Source document
  32. undatedMelissa Holyoak, Appointed Interim US Attorney for the District of Utah — FTC Press ReleaseSource document
  33. undatedFTC Requires Zoom to Enhance its Security Practices as Part of SettlementSource document
  34. undatedSamuel Levine, Former Director, Bureau of Consumer Protection — FTC BiographySource document
  35. undatedBiz2Credit, Inc., and Itria Ventures Agreed to Pay $33 Million — FTC Case PageSource document
  36. undatedInternational CompetitionSource document
  37. undatedFTC Commissioner Wilson Resignation Letter (March 2, 2023)Source document
  38. undatedPonte Investments, LLC — Federal Trade Commission v. Ponte Investments, LLC (Case Status: Pending, Last Updated September 25, 2020)Source document
  39. undatedProposed FTC Order will Prohibit Telehealth Firm Cerebral from Using or Disclosing Sensitive Data for Advertising Purposes, and Require it to Pay $7 Million…Source document
  40. undatedSemiannual Federal Court Litigation Status Report, No. 141, June 30, 2023 (Federal Trade Commission, Office of the General Counsel)Source document
  41. undatedStatement Regarding Illumina’s Decision to Divest Grail (Federal Trade Commission, December 18, 2023)Source document
  42. undatedThe EnforcersSource document
  43. undatedTime lapse? $33 million FTC damages settlement with Biz2Credit addresses deceptive claims to small businesses (FTC business blog)Source document

More source documents in the archive

3 more source documents from this source is in the archive. It is not counted in the records above.

  1. undatedAlvaro Bedoya, Former Commissioner Biography — Federal Trade CommissionSource document
  2. undatedFederal Trade Commission, "Commissioners, Chairwomen and Chairmen of the Federal Trade Commission" (December 2025)Source document
  3. undatedFederal Trade Commission, "COVID-19 Consumer Protection Act of the 2021 Consolidated Appropriations Act"Source document

Sources: the 43 record pages listed; court, dates and document types are as recorded on those pages.

Other sources

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