Search for: "PayDay Financial, LLC"
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12 Mar 2024, 3:27 pm
CLS Bank case, which claimed the idea of having a third party clear financial transactions—but on a computer. [read post]
25 Oct 2023, 6:00 am
In challenging the CFPB’s 2017 Payday Lending Rule, the Community Financial Services Association of America challenged the bureau’s funding mechanism. [read post]
27 Mar 2023, 9:01 pm
Although the number of securities lawsuits filed this year remained steady compared to 2021, we have seen many notable developments in securities law. [read post]
23 Feb 2023, 6:57 am
Two financial associations sued the CFPB after the agency issued a rule cracking down on payday lenders. [read post]
25 Oct 2022, 9:20 am
The trade group raised four main arguments: the Payday Lending Rule is unconstitutional because the CFPB Director is insulated from being removed by the President (the same issue presented in Seila Law LLC v. [read post]
15 Oct 2022, 8:27 am
Holdings LLC, 909 F.3d 48, 63 (3d Cir. 2018); Magi XXI, Inc. v. [read post]
15 Jun 2022, 8:19 am
The letter mentions by way of example the lawsuit currently pending in California state court between a non-bank, Opportunity Financial, LLC (OppFi), and the California Department of Financial Protection and Innovation over the question of whether California’s usury law applies to loans made through OppFi’s partnership with FinWise Bank, a state-chartered FDIC-insured bank located in Utah. [read post]
10 Jun 2022, 12:01 pm
The other matter, described above, dealt with the settlement with a payday lending company (Harvest Moon). [read post]
3 Feb 2022, 2:31 pm
ALM Media Properties, LLC. [read post]
19 Jan 2022, 1:21 pm
Renaissance Technologies, LLC. [read post]
19 Jan 2022, 1:21 pm
Renaissance Technologies, LLC. [read post]
17 Sep 2021, 1:19 pm
Some may turn to a system called “merchant cash advances,” or MCA It’s similar to the high-interest “payday loans” that many people turn to when they need financial help and don’t have other options. [read post]
22 Apr 2021, 2:15 pm
In AMG Capital Management, LLC v. [read post]
21 Apr 2021, 5:00 am
California residents: Affirm Loan Services, LLC is licensed by the Department of Financial Protection and Innovation. [read post]
16 Apr 2021, 8:43 am
This followed news that the financial software giant Intuit is suing the two brands in federal court, alleging price fixing, and that the U.S. [read post]
5 Nov 2020, 7:35 am
For example, under the current administration, the Consumer Financial Protection Bureau stripped a key provision for payday lenders, meaning they no longer have to check whether consumers have the ability to repay a loan. [read post]
13 Oct 2020, 6:50 am
Avant, LLC, a fintech that recently settled the State of Colorado’s challenge to its lending program, expressed strong support for the “simple and straightforward” bright-line test proposed by the OCC. [read post]
24 Sep 2020, 8:23 am
In addition to the CFPB’s lawsuit and settlement with NDG Financial Corp. and related investors in connection with offshore payday lending, the ITT-related cases are among the rare CFPB actions involving investors. [read post]
18 Sep 2020, 8:24 am
Scott Allen Fries, Transamerica Financial Advisors, Cincinnati, OH SEC Reportedly Charges Scott Allen Fries with Stealing $178,000 from Clients According to the Securities and Exchange Commission (SEC) yesterday, the regulator has filed a complaint against broker Scott Allen Fries (Scott Fries) alleging that he “raised at least $178,000 from at least seven investors and spent that money on personal expenses, including payments towards his mortgage, credit card bills, and… [read post]
25 Jun 2020, 12:49 pm
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015). [read post]
