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Goodwin

CFPB Denies Payday Lender’s Petition to Set Aside Civil Investigative Demand

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The CFPB denied two online payday lenders’ petition to set aside a civil investigative demand. The lenders claimed they are chartered under the laws of federally recognized Indian tribes and therefore, the CFPB’s...more

Ballard Spahr LLP

CFPB denies petition by tribal payday lenders to set aside CIDs

Ballard Spahr LLP on

On September 26, the CFPB issued a 10-page order denying a petition filed jointly by three tribal payday lenders that asked the CFPB to set aside the civil investigative demands (CIDs) the lenders received from the CFPB. The...more

Ballard Spahr LLP

CFPB announces settlement of four enforcement actions against mortgage insurers

Ballard Spahr LLP on

The CFPB announced the settlement of enforcement actions brought in federal district court in Florida against four national mortgage insurers involving allegations that the insurers paid kickbacks to mortgage lenders in...more

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