Consumer Financial Protection Bureau et al v. S/W Tax Loans, Inc et al

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Case Number:

1:15-cv-00299

Court:

New Mexico

Nature of Suit:

Truth in Lending

Judge:

James O. Browning

Government Agencies

  1. April 17, 2015

    CFPB, Navajo Win Nod For Tax-Refund Loan Scam Deal

    A New Mexico federal judge on Thursday greenlighted a settlement between the Consumer Financial Protection Bureau, the Navajo Nation and two individuals allegedly behind a series of tax refund scams that preyed on tribe members by prodding them into predatory loans backed by their refunds.

  2. April 14, 2015

    CFPB, Navajo Take Aim At Tax-Refund Loan Scam

    The Consumer Financial Protection Bureau and the Navajo Nation on Tuesday filed suit to shut down a tax refund scam that allegedly preyed on tribe members in New Mexico for years by prodding them into predatory loans backed by their refunds.