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Consumer Financial Protection Bureau v. CashCall, Inc. et al
Case Number:
1:13-cv-13167
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
Sectors & Industries:
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September 23, 2015
CFPB Suit Over Online Loan Scheme Sent To Calif.
A Massachusetts federal judge Wednesday shipped the Consumer Financial Protection Bureau's suit accusing several online short-term lenders of hiding behind a tribal relationship while engaging in unfair, deceptive and abusive loan collection practices to California, where he said most of the alleged activity took place.
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August 21, 2015
CFPB Suits Bring Some Clarity To Its Definition Of 'Abusive'
Banks and other market participants have struggled to understand how the Consumer Financial Protection Bureau defines "abusive" conduct, but a series of enforcement actions has shown that the bureau intends to go beyond the terms of a loan contract to wield its broad and unique power.
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December 16, 2013
CFPB Says Online Loan Scheme Gouged Borrowers
The Consumer Financial Protection Bureau on Monday filed its first online lending lawsuit, accusing companies involved with loans purportedly governed by tribal law of engaging in unfair, deceptive and abusive loan collection practices, including charging interest rates of up to 343 percent.