Skip to content

Menu

Ballard Spahr L.L.P. logo
HomeKey TopicsSub-MenuRegulatory and EnforcementLitigation and Court Decisions

Consumer Finance Monitor

CFPB, Federal Agencies, State Agencies, and Attorneys General

data book

Subscribe to data book via RSS

Imposter Scams Top FTC’s List of 2018 Consumer Complaints

By Lindsay C. Demaree on March 12, 2019
Posted in FTC, Regulatory and Enforcement

The FTC has issued its 2018 Consumer Sentinel Network Data Book. The report summarizes consumer complaints stored in the Consumer Sentinel Network, a secure online database.

For 2018, imposter scams top the list of reported complaint categories, accounting for 18% of the almost 3 million consumer reports summarized in the Data Book.… Continue Reading

Regulatory & Enforcement
Litigation & Court Decisions

Subscribe to the Consumer Finance Monitor Podcast

listen on apple podcasts
Listen on YouTube Music
listen on spotify
CA Consumer Financial Protection Law Resource Center

Stay Connected

RSS LinkedIn Twitter YouTube
2024 Chambers Ranking
Top Ranked Chambers USA 2022

Topics

Archives

Resources

  • American Bankers Association (ABA)
  • American Financial Services Association
  • CA AG
  • CA Department of Financial Protection and Innovation
  • CBA
  • CFPB
  • Conference of State Bank Supervisors (CSBS)
  • Democratic Attorneys General Association (DAGA)
  • Dodd-Frank Act Title X
  • Dodd-Frank Act Title XIV
  • DOJ
  • FCC
  • FDIC
  • Federal Reserve Bank
  • Financial Services Roundtable (FSR)
  • FTC
  • HUD
  • IL AG
  • MA AG
  • MBA
  • National Association of Attorneys General (NAAG)
  • Nationwide Mortgage Licensing System (NMLS)
  • NCUA
  • NY AG
  • NY DFS
  • OCC
  • U.S. Department of the Treasury

Related Blogs

  • American Banker BankThink
  • American Bankers Association Dodd-Frank Tracker for CFPB
  • Bankwatch
  • Consumer Law & Policy
  • Credit Slips
CFS Alerts
CFS Events

Recent Posts

  • CFPB rescinds 67 guidance documents
  • Ballard Spahr’s Consumer Finance Monitor podcast ranks in top 25 in Million Podcasts’ top 25 among hundreds of financial services podcasts
  • Today’s podcast episode: Navigating State AG Investigations: A Playbook For Financial Services Companies
  • CFPB won’t make small business reporting rule a priority
  • Trump Administration to withdraw McKernan’s nomination to serve as CFPB Director

Consumer Finance Monitor

by the Consumer Financial Services Group at Ballard Spahr LLP

RSS LinkedIn Twitter YouTube

Practice Leaders

Daniel JT McKenna
mckennad@ballardspahr.com
215.864.8321
John D. Socknat
socknatj@ballardspahr.com
202.661.2253
DisclaimerPrivacy Policy

ABOUT THE CFS GROUP

The Consumer Financial Services Group is nationally recognized for its guidance in structuring and documenting new consumer financial services products, its experience with the full range of federal and state consumer credit laws throughout the country, and its skill in litigation defense and avoidance, including pioneering work in pre-dispute arbitration programs. Read More
Copyright © 2025, Ballard Spahr L.L.P. All Rights Reserved.
www.ballardspahr.com
Law blog design & platform by LexBlog LexBlog Logo