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Monthly Archives: December 2013

CFPB Sues CashCall for Illegal Online Loan Servicing

December 20, 2013
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The Consumer Financial Protection Bureau (CFPB) filed its first lawsuit against an online loan servicer, CashCall, its owner, a subsidiary, and an affiliate, for collecting money that consumers did not owe. The CFPB charges that the defendants engaged in unfair trade practices, including unlawfully debiting consumer checking accounts for loans […]

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North Carolina Files Suit Over Illegal Loans

December 19, 2013
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The North Carolina Attorney General, in conjunction with the North Carolina Office of the Commissioner of Banks, filed suit against an out-of-state online lender that charged North Carolina consumers interest rates of over 300 percent on short-term loans. On December 16, 2013, the N.C. Attorney General and Commissioner of Banks […]

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