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January 08, 2014

UNITED STATES OF AMERICA v. Four Oaks Fincorp, Inc. et al

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Case Number:

5:14-cv-00014

Court:

North Carolina Eastern

Nature of Suit:

Banks and Banking

Judge:

Terrence W. Boyle

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 09, 2014

    NC Bank To Pay $1.2M For Processing Online Payday Loans

    A North Carolina bank on Thursday agreed to pay $1.2 million to settle claims that it allegedly facilitated around $2.4 billion in fraudulent online payday loans just a day after federal prosecutors ensnared the bank in their broader crackdown on such practices.

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