News & Analysis as of

Short-Term Loans Consumer Financial Protection Act (CFPA) Consumer Financial Protection Bureau (CFPB)

Ballard Spahr LLP

Tenth Circuit affirms CFPB order requiring payment of restitution and civil penalties by lender and its CEO

Ballard Spahr LLP on

In Integrity Advance LLC v. Consumer Financial Protection Bureau, a panel of the U.S. Court of Appeals for the Tenth Circuit affirmed a CFPB Order requiring Integrity, a lender making short-term loans, and its CEO, James...more

Ballard Spahr LLP

CFPB Alleges Provider Of Short-Term Loans Violated CFPA’S UDAAP Prohibition In Connection With Deposit Account Program

Ballard Spahr LLP on

On November 5, 2020, the CFPB named Driver Loan, LLC (“Driver Loan”) and its Chief Executive Officer as defendants in a two-count complaint filed in a Florida federal district court that alleges they engaged in deceptive acts...more

Ballard Spahr LLP

CFPB enters into settlement with off-shore lenders

Ballard Spahr LLP on

The CFPB has entered into a proposed settlement with a group of corporate and individual defendants who were alleged to have engaged in unlawful conduct in connection with offering “short-term loans to consumers located in...more

3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide