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Payday Lender Settles With FTC for $104.5M Over Sale of Loan Data
  • Winston & Strawn LLP
  • USA
  • July 27 2017

The Federal Trade Commission (FTC) recently settled a federal lawsuit in Arizona brought against Blue Global LLC and its CEO, arguing that the company

Payday Lenders’ Operation Choke Point Challenge Survives Dismissal
  • Manatt Phelps & Phillips LLP
  • USA
  • July 20 2017

Payday lenders can move forward with their suit against federal regulators challenging the controversial Operation Choke Point, a Washington, D.C

Government of Ontario Proposes Amendments to Payday Loans Act
  • Bennett Jones LLP
  • Canada
  • July 19 2017

Providers of payday loans in Ontario, take noticethe Government of Ontario is seeking input on the implementation of new regulations intended to

FinTech Lenders on Notice: Congressman Launches Investigation into FinTech Lending
  • Bradley Arant Boult Cummings LLP
  • USA
  • July 5 2017

Rep. Emanuel Cleaver II has begun an investigation into small business financial technology (FinTech) lending, expressing concern that “some FinTech

CFPB Announces Plans to Directly Supervise Service Providers
  • Buckley Sandler LLP
  • USA
  • June 2 2017

As previously discussed in InfoBytes, the CFPB released its Spring 2017 Supervisory Highlights, which outlined its supervisory and oversight actions

4th Cir. Holds Entire Arbitration Agreement Unenforceable Due to Faulty Choice of Law Provisions
  • Maurice Wutscher LLP
  • USA
  • May 15 2017

The U.S. Court of Appeals for the Fourth Circuit held that a creditor’s arbitration agreement contained unenforceable choice of law provisions

Ban on advertisement of high-risk financial products to retail parties in the Netherlands
  • Stibbe
  • Netherlands
  • April 6 2017

Effective 1 July 2017, financial institutions are prohibited to promote financial products that are considered as "high-risk" by the Dutch regulator

Payday Lenders Can't Halt Operation Choke Point, Court Rules
  • Manatt Phelps & Phillips LLP
  • USA
  • March 30 2017

A federal judge in the District of Columbia denied a request for injunctive relief sought by a group of payday lenders allegedly affected by the

Federal Court in North Dakota Dismisses CFPB Complaint Against Payment Processor for Insufficient Factual Allegations
  • Buckley Sandler LLP
  • USA
  • March 20 2017

In an Order issued on March 17, a U.S. District Court for the District of North Dakota dismissed an enforcement action filed by the CFPB against a

What businesses need to know about amendments to Canadian consumer protection laws in 2017
  • DLA Piper LLP
  • Canada
  • March 1 2017

Regulation over home inspectors has been a long time coming in Ontario