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Monday, December 09, 2013   (0 Comments - view/add)
N.Y. Subpoenas Firms That Generate Leads for Online Lenders »
Kevin Wack December 3, 2013 American Banker New York authorities announced Tuesday that they have sent subpoenas to 16 fi...
Monday, December 09, 2013   (0 Comments - view/add)
New York Regulator Subpoenas Websites Over Payday Lenders »
Shayndi Raice December 3, 2013 The Wall Street Journal New York state regulator Benjamin Lawsky last week sent subpoenas...
Tuesday, December 03, 2013   (0 Comments - view/add)
New York Subpoenas Websites in an Effort to Curb Payday Lenders »
Rachel Abrams and Jessica Silver-Greenberg December 2, 2013 The New York Times Government authorities are trying to choke...
Thursday, November 14, 2013   (0 Comments - view/add)
Online Lending Helps Meet Short-Term Loan Needs »
Lisa McGreevy November 1, 2013 US News & World Report A recent op-ed by Tom Feltner titled, "The Dangers of Online L...
Friday, October 11, 2013   (0 Comments - view/add)
Cheat Sheet: Online Lenders' Legal Minefield »
Kevin Wack and Joe Adler October 1, 2013 American Banker Not all online lenders are the same. That's perhaps the simplest...
Friday, October 11, 2013   (0 Comments - view/add)
FDIC To Rule on Bank-Online Lender Relationships »
Alan Zibel September 26, 2013 The Wall Street Journal Pressure from lawmakers is prompting a federal banking regulator to...
Friday, October 11, 2013   (0 Comments - view/add)
Online-Lending Rules Clarification Promised by FDIC’s Gruenberg »
Carter Dougherty September 25, 2013 Bloomberg The Federal Deposit Insurance Corporation will clarify how banks should do...
Monday, September 23, 2013   (0 Comments - view/add)
Is FDIC Waging Stealth Crackdown on Online Lenders? »
Joe Adler and Kevin Wack American Banker September 20, 2013 Intense government scrutiny of online lenders has set off a v...
Tuesday, September 10, 2013   (0 Comments - view/add)
Payday lenders move online as regulators crack down currency »
Lindsay Wise September 9, 2013 McClatchy News The banner ad atop the website features a wide-eyed baby cradled in an adul...
Thursday, August 29, 2013   (0 Comments - view/add)
CFPB Head: Limited Control Over Online Lending »
By Alan Zibel The Wall Street Journal August 22, 2013 The head of a federal consumer regulator conceded his agency has li...
Thursday, August 29, 2013   (0 Comments - view/add)
Online Lenders Calling for Clarity on Warning About Payday Firms »
By Jesse Hamilton Bloomberg August 20, 2013 The Online Lenders Alliance wants the group that manages a U.S. payment syste...
Thursday, August 29, 2013   (0 Comments - view/add)
Maryland goes after payday lenders' banks to stop illegal loans »
By Eileen Ambrose Baltimore Sun August 19, 2013 Maryland's financial regulator is trying to stop illegal online payday lo...
Thursday, August 22, 2013   (0 Comments - view/add)
Indian Tribes Said to Sue N.Y. Financial Regulator »
From Bloomberg Two American Indian tribes sued New York state’s financial regulatory agency and its head over his crackd...
Wednesday, August 21, 2013   (0 Comments - view/add)
OLA to NACHA: Online Lenders and Loans are Legal »
The group that runs the Automatic Clearing House (ACH) system is asked to clarify its letter to banks and processors The...
Wednesday, August 14, 2013   (0 Comments - view/add)
NY finance official on the warpath against Native American payday lenders Read more: http://dailyc »
By Brendan Bordelon Daily Caller August 11, 2013 Native American tribes are asking N...
Wednesday, August 14, 2013   (0 Comments - view/add)
New York Suit Raises Heat for Online Lenders with Tribal Links »
By Mary Wisniewski American Banker August 9, 2013   When Benjamin Lawsky, New York State's Super...
Wednesday, August 14, 2013   (0 Comments - view/add)
U.S. Regulators Squeeze Banks to Cut Ties to Some Online Lenders »
By Carter Dougherty Bloomberg August 9, 2013   The Department of Justice and the Federal Deposit...
Tuesday, August 13, 2013   (0 Comments - view/add)
Probe Turns Up Heat on Banks »
By Alan Zibel and Brent Kendall The Wall Street Journal August 7, 2013   The Justice Department...
Tuesday, August 13, 2013   (0 Comments - view/add)
New York Tells Online Lenders to Abide by State’s Interest Rate Cap »
By Jessica Silver-Greenberg and Ben Protess The New York Times August 5, 2013, 8:06 PM  Government authorities are...
Wednesday, February 22, 2012   (0 Comments - view/add)
Regulators warn of 'phantom' debt collectors' (LA Times) »
By Jim Puzzanghera, Los Angeles Times February 22, 2012, 5:43 a.m. Reporting from Washington— Federal regulators...
Wednesday, February 22, 2012   (0 Comments - view/add)
Federal Trade Commission chases phantom debt collectors with lawsuit filed in Chicago »
Scam operators used personal data from consumers who had applied for short-term loans from payday lenders, bullying, threa...
Tuesday, February 21, 2012   (0 Comments - view/add)
Court Order Halts Debt-Collection Operation FTC Calls Fraudulent »
By Carter Dougherty, Bloomberg  A federal judge in Chicago moved to shut businesses that allegedly used illegally ob...
Tuesday, February 21, 2012   (0 Comments - view/add)
Authorities: Debt-collector scam bilked millions »
By Michael Tarm, Associated Press A phone scam in which callers in India posed as debt collectors bilked millions of doll...
Tuesday, February 21, 2012
FTC issues warning on fake debt collectors »
By Leah Hope  (CHICAGO) (WLS) -- The Federal Trade Commission warns consumers about what they call fraudulent debt...

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