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Consumer Financial Protection Bureau v. NDG Financial Corp. et al
Case Number:
1:15-cv-05211
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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February 01, 2019
CFPB Unveils Settlement In NDG Online Payday Lending Case
The Consumer Financial Protection Bureau has reached a settlement with a collection of Canadian and Maltese companies accused of running an illegal online payday lending scheme, unveiling a deal on Friday that comes with no fines but involves banning the companies from making new loans and collecting on old ones.
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August 14, 2017
NY Judge Seeks Canada's Help In CFPB Evidence Quest
A federal judge in New York on Friday asked her Canadian counterparts to compel the Bank of Montreal and seven individuals to provide testimony in a Consumer Financial Protection Bureau case filed against a Canadian payday lender.
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April 26, 2016
CFPB Says Foreign Payday Lenders Can't Hide Behind Borders
A Canadian payday lender and its affiliates can't use their foreign status to escape responsibility for running a nine-year scheme to improperly collect loan payments from U.S. consumers by using unfair, deceptive, or abusive tactics, the Consumer Financial Protection Bureau told a New York federal court Tuesday.
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March 17, 2016
Canadian Payday Lender Says CFPB Lacks Authority To Sue
A Canadian payday lender said that a Consumer Financial Protection Bureau lawsuit it faces should be tossed because the bureau does not have the authority to enforce state usury laws among other defects in what the lender called a "shotgun complaint."
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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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August 04, 2015
CFPB Sues Canadian Online Payday Lender
The Consumer Financial Protection Bureau on Tuesday in New York federal district court sued a Canadian online payday lender, alleging that the firm violated U.S. law by making false threats to consumers, deceiving them about their debts and making high-interest loans into states where they are prohibited.