Search for: "PayDay Financial, LLC"
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12 Jun 2020, 7:44 am
And one way they could do it is by providing more transaction detail on consumers’ online credit card and bank statements, according to research firm Aite Group LLC. [read post]
19 May 2020, 11:50 am
Trans Union LLC, No. 19-1519, 2020 U.S. [read post]
21 Mar 2020, 6:24 am
Seila Law LLC v. [read post]
18 Nov 2019, 11:31 am
The OCC and FDIC raced into court to defend a rent-a-bank loan in Rent Rite Super Kegs West Ltd. v World Business Lenders LLC, despite the loan coming from a community bank with a history of consumer financial law compliance problems. [read post]
1 Nov 2019, 3:00 am
The payday lending industry, made up of businesses that make short-term loans to consumers at high interest rates, is awaiting new rules that could weaken Obama administration requirements. [read post]
28 Aug 2019, 8:05 am
JJSC Properties, LLC, 2019 WL 3802893 (D. [read post]
20 May 2019, 9:11 am
Take Payday Lenders and Arbitration as a Textbook Case: What is the Majority Position on Litigation Waiver and Who Got It Right? [read post]
31 Dec 2018, 4:07 pm
DHM Ventures, LLC, No. 17-0033 (Tex. [read post]
27 Dec 2018, 8:56 am
First Line Solutions LLC, 566 F. [read post]
17 Dec 2018, 8:18 am
Continuing from last week’s post, here is the second half of our “Top 10 List” of key issues U.S. financial institutions, non-banks providing financial services, and financial technology (fintech) entities should plan for and watch throughout 2019. [read post]
26 Oct 2018, 2:28 pm
Consumer Financial Protection chief Mick Mulvaney levied a $200,000 penalty against a payday lender for harassing borrowers. [read post]
25 Oct 2018, 6:02 am
The CFPB announced that it has entered into a consent order with Cash Express, LLC to settle charges that the company engaged in deceptive and abusive acts or practices in violation of the Consumer Financial Protection Act (CFPA). [read post]
19 Oct 2018, 5:52 am
., LLC, 2018 WL 4489653 (E.D. [read post]
23 Sep 2018, 9:50 am
Hubbard, Sumit Kumar Arora, for Redwood Financials, LLC, Respondent. [read post]
7 Sep 2018, 10:00 am
A man who makes loans in a company, that is not quite a bank and not quite a payday lending company, remembers when a young man came in for a loan to buy a truck. [read post]
20 Apr 2018, 11:01 am
Under Cordray, the CFPB brought many enforcement actions against companies such as Meridian Title Corp., Freedom Debt Relief, LLC, Conduit Business Services, LLC, and Citibank. [read post]
12 Apr 2018, 7:42 pm
Federal law authorizes substantial additional penalties for violation of certain of these special requirements on youth employment; Wages are due on the regular payday for the pay period covered; Deductions made from wages for items such as cash shortages, required uniforms, or customer walk-outs are illegal if the deduction reduces the employee’s wages below the minimum wage or cuts into overtime pay; Deductions made for items other than board, lodging, or other… [read post]
26 Mar 2018, 6:09 pm
HIAWATHA HENRY, ADDIE HARRIS, MONTRAY NORRIS, AND ROOSEVELT COLEMAN, JR., ON BEHALF OF THEMSELVES AND FOR ALL OTHER SIMILARLY SITUATED, Petitioners,v.CASH BIZ, LP, CASH ZONE, LLC D/B/A CASH BIZ, AND REDWOOD FINANCIALS, LLC, Respondents.No. 16-0854.Supreme Court of Texas.Argued September 15, 2017.Opinion delivered: February 23, 2018. [read post]
31 Dec 2017, 5:12 pm
deception-in-debt-collection, dunning-letters, FDCPA, MIDLAND-FUNDING-LLC, statute-of-limitations – posted on 11/12/17S.O.L.! [read post]
31 Dec 2017, 5:12 pm
District Court in Illinois against student loan collector NCO Financial Systems (now operating under a different name), and collection law firm7th-Circuit. [read post]
