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  2. Federal Odometer Act - Wikipedia

    en.wikipedia.org/wiki/Federal_Odometer_Act

    However, in 2004 and 2006, two class action lawsuits were filed against American Honda Motor Co Inc and two of its suppliers alleging that they had violated the Federal Odometer Act because the odometers in approximately 6,000,000 Honda and Acura vehicles overstated the actual mileage by 2% to 4% [2] even though the Act contains no provisions ...

  3. Truth in Lending Act - Wikipedia

    en.wikipedia.org/wiki/Truth_in_Lending_Act

    Truth in Lending Act; Long title: An Act to safeguard the consumer in connection with the utilization of credit by requiring full disclosure of the terms and conditions of finance charges in credit transactions or in offers to extend credit; by restricting the garnishment of wages; and by creating the National Commission on Consumer Finance to study and make recommendations on the need for ...

  4. Odometer fraud - Wikipedia

    en.wikipedia.org/wiki/Odometer_fraud

    Odometer fraud, also referred to as "busting miles" (United States) or "clocking" (UK, Ireland and Canada), is the illegal practice of rolling back odometers to make it appear that vehicles have lower mileage than they actually do. Odometer fraud occurs when the seller of a vehicle falsely represents the actual mileage of a vehicle to the buyer.

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  6. Federal Motor Vehicle Safety Standards - Wikipedia

    en.wikipedia.org/wiki/Federal_Motor_Vehicle...

    "Timeline of Federal Motor Vehicle Safety Standards by Year and Notable Technologies" (PDF). National Highway Traffic Safety Administration. 2012. Archived from the original (PDF) on 2021-06-24; Tests for compliance with various FMVSS (broken has to be fixed) Overview of CMVSS at Transport Canada

  7. Title 15 of the United States Code - Wikipedia

    en.wikipedia.org/wiki/Title_15_of_the_United...

    Title 15 of the United States Code outlines the role of commerce and trade in the United States Code. [1] Notable legislation in the title includes the Federal Trade Commission Act, the Clayton Antitrust Act, the Sherman Antitrust Act, the Securities Exchange Act of 1934, the Consumer Product Safety Act, and the CAN-SPAM Act of 2003.

  8. Schmuck v. United States - Wikipedia

    en.wikipedia.org/wiki/Schmuck_v._United_States

    Schmuck v. United States, 489 U.S. 705 (1989), is a United States Supreme Court decision on criminal law and procedure.By a 5–4 margin it upheld the mail fraud conviction of an Illinois man and resolved a conflict among the appellate circuits over which test to use to determine if a defendant was entitled to a jury instruction allowing conviction on a lesser included charge.

  9. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1]

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