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The Otoe-Missouria Tribe of Indians et al v. New York State Department of Financial Services et al
Case Number:
1:13-cv-05930
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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January 01, 2014
Banking Cases To Watch In 2014
While banks and other consumer financial services providers brace for big regulatory changes, 2014 also promises to be a momentous year in the courtroom for financial institutions as issues ranging from the structure of a debit card fee cap to the reach of regulators over tribal lenders could be decided.
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October 01, 2013
Tribes Lose Bid To Halt NY Payday Loan Crackdown
A federal judge in New York on Monday ruled that the state's financial regulators have the authority to pressure banks to stop processing online payday loans to New York borrowers issued by lenders based on Native American reservations, and rejected a pair of tribes' bid for an immediate stop to the practice.