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Investigations › Predatory Lending

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CFPB denies payday lender’s petition to modify or set aside CID

Ballard Spahr LLP on 1/28/2014

The CFPB has issued an order denying the petition filed by CheckSmart Financial Company in September 2013 to modify or set aside a civil investigative demand (CID) it received from the CFPB. ...more

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Investigations › Predatory Lending

CFPB denies payday lender’s petition to modify or set aside CID

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