Mercedes Kelley Tunstall

Mercedes Kelley Tunstall

Ballard Spahr LLP

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FTC Charges Payment Processor with ‘Assisting and Facilitating’ Debt Relief Scam

The Federal Trade Commission recently brought an enforcement action against a company that processed credit card payments for the operator of an alleged debt relief telemarketing scam. This action serves as a reminder to...more

6/11/2013 - Amended Complaints Credit Cards Debt-Relief Industry Enforcement FDIC FTC Scams Telemarketing Telemarketing Sales Rule

FTC Proposes Banning Telemarketer Use of Remotely Created Checks, Cash-to-Cash Money Transfers, and Similar Payment Methods

The Federal Trade Commission has proposed changes to its telemarketing sales rule (TSR) that would prohibit sellers and telemarketers from accepting or requesting remotely created checks or payment orders, cash-to-cash money...more

5/24/2013 - Do Not Call List Fraud FTC Money Transfer Payment Methods Payment Processors RCCs RCPOs Telemarketing Telemarketing Sales Rule

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