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Federal Trade Commission (FTC) Predatory Lending

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New York AG Sues Yellowstone Capital Over Alleged “Fraudulent Loans” Targeting Small Businesses

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New York Attorney General (AG) Letitia James filed a lawsuit on March 5 against Yellowstone Capital, its founder David Glass, and a network of 30 other affiliated companies and individuals. James alleges that Yellowstone...more

Cozen O'Connor

The State AG Report – 5.25.2023

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Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •Coin Café Settles with New York AG for $4.3 Million to...more

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FTC Issues Report on Consumer Issues Affecting American Indian and Alaska Native Populations

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On March 15, the Federal Trade Commission (FTC) submitted a report to Congress discussing its findings regarding the frauds, scams, and bad business practices that affect American Indian and Alaska Native (AI/AN) communities...more

Cozen O'Connor

The State AG Report Weekly Update November 2018 #2

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Cozen in the News- Cozen O’Connor’s State Attorneys General Election Tracker Reports 2018 AG Election Results and 2019 Projected AG Political Landscape- Cozen O’Connor’s State AG Election Tracker issued a report on the...more

Ballard Spahr LLP

Trade groups take aim at NY Times call for CFPB action on subprime auto loans

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Two leading industry trade groups have disputed a recent New York Times editorial entitled “When a Car Loan Means Bankruptcy,” which attempted to draw parallels between subprime auto loans and subprime mortgage loans. The...more

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Federal Court Agrees With Magistrate That Whether A Tribal Lender Is A For-Profit Corporation Is A Triable Issue Of Fact

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On March 7, 2014, the United States District Court for the District of Nevada in Federal Trade Commission (the FTC) v. AMG Services, Inc., et al. granted a partial victory to Indian tribal payday lenders in their ongoing...more

Ballard Spahr LLP

FTC Emphasizes 'Aggressive Enforcement' and 'Vigorous Education' on Military Consumer Protection Issues

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Charles A. Harwood, Deputy Director of the Bureau of Consumer Protection of the Federal Trade Commission, testified before a U.S. Senate committee last week about military consumer protection issues. Deputy Director Harwood's...more

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