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Results:1-10 of 547

UPDATE: Local Payday Lender enters into $1 Consent Order with CFPB
  • Baker Sterchi Cowden & Rice LLC
  • USA
  • August 16 2018

An action filed in the United States District Court for the Western District of Missouri culminated after four years with a consent order that is


Ohio bill limiting payday lending signed by Governor
  • Buckley Sandler LLP
  • USA
  • August 2 2018

On July 30, Ohio’s Governor signed into law HB 123, which “modifies the Short-Term Loan Act, specifies a minimum loan amount and duration for loans


Native American tribes to forfeit $3 million in profits made from payday lending scheme
  • Buckley Sandler LLP
  • USA
  • June 29 2018

On June 26, the Department of Justice (DOJ) filed two forfeiture complaints, which cover agreements with two Native American tribes to forfeit a


District Court denies joint request to stay payday rule but agrees to stay lawsuit
  • Buckley Sandler LLP
  • USA
  • June 15 2018

On June 12, the U.S. District Court for the Western District of Texas denied a joint request by the CFPB and two payday loan trade groups to stay the


Busy lenders round-up - June 2018
  • TLT LLP
  • USA, United Kingdom, European Union
  • June 12 2018

The Pre-Action Protocol for Professional Negligence (the Protocol) has been amended to include a requirement for claimants to consider adjudication at


NCUA proposes additional payday loan alternative option
  • Buckley Sandler LLP
  • USA
  • June 8 2018

On June 4, the National Credit Union Administration (NCUA) published in the Federal Register a proposal to create a new payday alternative loan


District Court rules South Dakota banking regulator exceeded authority in revoking payday lender’s license
  • Buckley Sandler LLP
  • USA
  • June 5 2018

On May 29, the U.S. District Court for the District of South Dakota denied a motion to dismiss filed by the director of the South Dakota Division of


CFPB Succession: Bureau asks court to stay payday rule litigation; Mulvaney: Bureau may resume PII collection; working on a fintech regulatory “sandbox”; will consider scale and frequency of violations in future actions
  • Buckley Sandler LLP
  • USA
  • June 1 2018

On May 31, the CFPB filed a joint motion with two payday loan trade groups, requesting a stay of litigation pending the Bureau’s reconsideration of


Small-dollar loans
  • White & Case LLP
  • USA
  • April 24 2018

After five years of research and public comments, the CFPB released its final rule regulating payday lending in October 2017 (Payday Rule), shortly


Pennsylvania district court denies payday lender’s transfer request to bankruptcy court
  • Buckley Sandler LLP
  • USA
  • April 6 2018

On April 3, the U.S. District Court for the Eastern District of Pennsylvania denied a motion to move an action, filed by a group of online payday