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"Consumer Protection"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01377739
Dataset 10
1p
649w
…state, and foreign regulatory agencies regulate financial products, including credit, deposit, and payments services, and other similar services. These agencies have broad
consumer protection
mandates, and they promulgate, interpret, and enforce rules and regulations that affect our business. Anti-Money Laundering We are subject to anti-money laundering (AML) laws and regulations in the United States and other jurisdictions. We have implemented an AML program designed to prevent our payments network from being used to facilitate money laundering, terrorist financing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377739.pdf
EFTA00589741
Dataset 9
2015-05-26
2p
523w
…price of purchase, including the following costs: Price of car: 9500.00 Parts (brakes, not yet received): 200.00 Registration and pro rata insurance: 743.00 (exact amount to be determined) Cost of alternative transportation after three days of car being under repair or out of service: 15.00 per day Failure to comply with the Used Vehicle Warranty Law is an unfair and deceptive act or practice under the Massachusetts
Consumer Protection
Act, c. 93 A, which may entitle…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589741.pdf
EFTA01204540
Dataset 9
2p
565w
…insurance industry in the US Virgin Islands • Served as Chairman of the Virgin Islands Banking Board • Served on high-ranking legislative committees and sponsored economic development initiatives • Managed private firm's capital reconstruction project following the devastation by Hurricane Hugo • Served as an executive-level administrator for a major transportation and tour company • Administered and regulated territorial business licensing and trade laws as Director of the Consumer Services Administration; providing
consumer protection
services through public education, mediation and/or adjudication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204540.pdf
EFTA01382421
Dataset 10
2015-06-29
1p
631w
…Clayton Act, attempted monopolization under the Sherman Act, breach of contract, indemnification, breach of implied covenant of good faith and fair dealing, fraud, unfair competition, misappropriation of trade secrets under the Uniform Trade Secrets Acts, conversion and violation of the Washington
Consumer Protection
Act. In the complaint, Haggen alleged that the Company, among other actions set out in the complaint, misused Haggen's confidential information to draw customers away from Haggen stores, provided inaccurate, incomplete F-20 (Continued) hill). %kW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382421.pdf
EFTA02114300
Dataset 10
2014-02-18
2p
458w
Subject:
Re: Attention Metro North Riders - Sound Off About Your Commute Tomorrow
From:
Rep. Tom O'Dea
…This way we will be sure to get your concerns in fro' and the MNR offit HELPFUL STATE WEB SITES General Assembly For all those who cannot attend, we will a
Consumer Protection
public forum in the near future with r Public Utilities Revenue Services Stay safe, Social Services Veterans Affairs Tom O'Dea Children Et Families Public Health Mental Healtb, Addiction Transportation EFTA_R1_00739011 EFTA02114300 Motor Vehicles This message was sent tca from: Connecticut House Republicans Unsubserlbe I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114300.pdf
EFTA02374105
Dataset 11
2013-12-03
1p
282w
…has the capacity to enter into a binding contract); because all or part of the applicant's income derives from any public assistance program; or because the applicant has in good faith exercised any right under the Consumer Credit Protection Act. The federal agency that administers compliance with the law concerning FIA Card Services, N.A., 1100 N. King Street, Wilmington, DE 19884, is the Bureau of
Consumer Protection
, 1700 G Street NW, Washington DC 20006. EFTA_R1_01380693 EFTA02374105
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374105.pdf
EFTA00032623
Dataset 8
2018-11-21
5p
2,333w
Subject:
Greenberg Traurig Can't Avoid Trial In Forgery Suit
From:
New York Law360 <news-alt(aw360.com>
To:
<
…fraud and conspiracy charges in a stock manipulation case that once targeted private equity CEO Benjamin Wey before it fell apart. Read full Cravath Swaine article » DLA Piper Davis Polk
CONSUMER PROTECTION
Debevoise & Plimpton Dewey Pegno Spirit Passengers' Bag-Fee Fraud Suit Preempted Dykema Gossett PLLC EFTA00032623 A New York federal judge on Tuesday tossed a proposed class action Earthjustice alleging Spirit Airlines Inc. defrauded consumers by concealing its carry-on Eversheds Sutherland bag fees on tickets sold through other…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032623.pdf
EFTA00644644
Dataset 9
2015-05-26
2p
537w
…price of purchase, including the following costs: Price of car: 9500.00 Parts (brakes, not yet received): 200.00 Registration and pro rata insurance: 743.00 (exact amount to be determined) Cost of alternative transportation after three days of car being under repair or out of service: 15.00 per day Failure to comply with the Used Vehicle Warranty Law is an unfair and deceptive act or practice under the Massachusetts
Consumer Protection
Act, c. 93 A, which may entitle…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644644.pdf
EFTA01242478
Dataset 9
2p
918w
…nonaffiliated financial companies that together market financial products or services to you. • TD Ameritrade doesn't jointly market. Other important information I For Nevada Residents. Weave pnviing you this notice pursuant to state law. You may be placed on our internal Do Not cal List by calling 800326-7141. Nevada law requires that we aso prewide you with the fdlowirg contact infatuation: Bureau of
Consumer Protection
. Office of the Nevada Attorney General 555 E. Washington St.. Suite 3900. Las VATC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242478.pdf
EFTA01188421
Dataset 9
2013-03-03
3p
890w
To:
Richard Kahn From: Chris Shuman
…to purchase the above deseaped vehide on credit, an terms described herein and an authorisation for the seer to seam any and at information from any source to determine the credit worthiness of the purchatat No contractual relationship is hereby tritated, rue rrisdoeure rewired by the Federal
Consumer Protection
act veil be inch prior 10 COMIurnMatiOn of a credit transaction by Weenier. Ogriattle• to an ineatmen sales contract Price etionea tar immediate delivery, tut if are price stout be increased…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188421.pdf
EFTA01071011
Dataset 9
8p
3,210w
…processing. Trading Commission (CFTC) in 1974 as an independent agency to regulate commodity futures and option markets in the U.S. The agency's mandate has Clearing been renewed and expanded several Bioko (C8) times since then. most recently by the Executing or Futures Bi okui (EB) Commission Dodd-Frank Wall Street Reform and
Consumer Protection
Act. (FM' LCH Clearnet Limited (LCH): This organization operates the SkvapClear J.P. MORGAN service. It is regulated as a CCP by the CFTC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071011.pdf
EFTA01583311
Dataset 10
1p
1,014w
Derivative and Foreign Exchange (FX) /Commodity Transactions J.P.Morgan Regulated by the Dodd-Frank Wall Street Reform and
Consumer Protection
Act (the "Dodd-Frank Act") A. Agreement for All Transactions (cont.) 7. The client understands and agrees that all Exempt Transactions and Derivatives transactions will be effected In accordance with the internal rules end policies of Morgan, the applicable rules, regulations, customs and usages of any exchange, market, derivatives clearing organized n (DCO) or self-regulatory organization, and all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583311.pdf
EFTA01376695
Dataset 10
2012-07-04
1p
475w
1. INSTRUCTIONS Title VII of the Dodd-Frank Wall Street Reform and
Consumer Protection
Act (the "Dodd-Prink Act") has created a coMpreherisive new regulatory regime IM derivative products and derivative market participants that. takes the form of amendments to the Commodity Exchange Act ("CEA, and new rules enacted by the Commodity Futures Trading Commission ("CYTC").with respect to "swaps" (a term that is, defined, vet), broadly•in the CEA). As a result of these new laws and rules, Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376695.pdf
EFTA01583233
Dataset 10
1p
891w
Derivative and Foreign Exchange (FX) /Commodity Transactions J.PMorgan Regulated by the Dodd-Frank Wall Street Reform and
Consumer Protection
Act (the "Dodd-Frank Act") B. Agreement for Derivative* (not applicable to Exempt Transactions) The following provisions apply only to clients who enter Into Derivatives 1. The client acknowledges and agrees that in order to enter Into DerlvatMtS, a separate account COttivatIves Account') will be opened and linked to the client's existing brokerage account. The Dodd-frank Act requires…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583233.pdf
EFTA01480059
Dataset 10
1p
815w
Derivative and Foreign Exchange (FX)/Commodity Transactions JP Morgan Regulated by the Dodd-Frank Wall Street Reform and
Consumer Protection
Act (the "Dodd-Frank Act") A. Agreement for All Transactions The following provisions apply to all clients who enter Into (a) foreign exchange swaps or deliverable foreign exchange or commodity forwards (collectively, 'Exempt Transactions") or (b) swaps (other than foreign exchange swaps but otherwise without regard to uaderlier), equity index derivatives, commodity derivatives, and foreign exchange transactions (other than Exempt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480059.pdf
EFTA01583312
Dataset 10
1p
891w
Derivative and Foreign Exchange (FX) /Commodity Transactions J.P.Morgan Regulated by the Dodd-Frank Wall Street Reform and
Consumer Protection
Act (the "Dodd-Frank Act") B. Agreement for Derivatives (not applicable to Exempt Transactions) The following provisions apply only to clients who enter Into Derivatives 1. The client acknowledges and agrees that In order to enter Into Derivatives, a separate account ('Derivatives Account') will be opened and linked to the client's existing brokerage account. The Dodd-Frank Act…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583312.pdf
EFTA01583310
Dataset 10
1p
933w
Derivative and Foreign Exchange (FX) Commodity Transactions J.P Morgan Regulated by the Dodd-Frank Wall Street Reform and
Consumer Protection
Act (the "Dodd-Frank Act") A. Agreement for All Transactions (coin.) 4. Special Entity Status (non-Individual accounts only) The client represents, warrants and certifies to ).P. Morgan on a continuing basis (which, for avoidance of doubt, Includes each time Entity for that J.P. Morgan executes or clears an Exempt Transaction or a Derivative transaction) that it is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583310.pdf
EFTA01583234
Dataset 10
1p
273w
Morgan Derivative and Foreign Exchange (FX) /Commodity Transactions Regulated by the Dodd-Frank Wall Street Reform and
Consumer Protection
Act (the "Dodd-Frank Act") C. Derivatives Approval Levet (not applicable For Exempt Transactions) OTC Options Level 1: Covered Writing level 2: Buying Options Level 3: Spreads Level 5: Uncovered Writing Level 6: Combinations/Straddles Please check all that apply: EQUItY (X_ Emerging markets wit-reign exchange Rjfixed Income CREDIT O&AULT SWAPS OVER THE COUNTER (OTt) OPTIONS triaucies TRADING OF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583234.pdf
EFTA01594881
Dataset 10
7p
3,107w
Derivative and Foreign Exchange (FX) Commodity Transactions Regulated by the Dodd -Frank Wall Street Reform and
Consumer Protection
Act (the "Dodd -Frank Act") 3.P Morgan A, Agreement for All Transaction (cont.) 4. Special Entity Status (non -Individual accounts only) The client represents, warrants and certifies to 3.P. Morgan on a continuing basis (which, for avoidance of doubt, includes each time that 3.P. Morgan executes or clears an Exempt Transaction or a Derivative transaction) that it Is not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594881.pdf
EFTA01480061
Dataset 10
1p
1,000w
Derivative and Foreign Exchange (FX) /Commodity Transactions JP.Morgan Regulated by the Dodd-Frank Wall Street Reform and
Consumer Protection
Act (the "Dodd-Frank Act") A. Agreement for All Transactions (corn.) 7. The client understands and agrees that all Exempt Transactions and Derivatives transactions will be effected in accordance with the internal rules and policies of J.P. Morgan, the applicable rules, regulations, customs and usages of any exchange, market, denvatives clearing organization (DCO) or self-regulatory organization, and all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480061.pdf
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