
FTC Files for Injunction as IML Shuts Down
Agency worries MLM defendants are dissipating assets.
Waller et al. v. ValleyStar Credit Union
22-cv-126, W.D. Va.
(Nov. 2022)
Checking accounts
Misrepresenting the number of overdraft fees consumers will be charged on a single transaction
Pending
Agency worries MLM defendants are dissipating assets.
Patrick Coffee, The Wall Street Journal
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