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CFPB takes aim at cash checking, payday lenders
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Case Law, Consumer Protection, Nonbank Financial
Friday, May 13, 2016
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The Consumer Financial Protection Bureau filed a complaint against cash checkers and payday lenders All American Check Cashing, Inc. and Mid-State Finance, Inc. for alleged unfair, deceptive and abusive acts or practices (UDAAP). This isn’t a case of a company lacking sufficient written policies and procedures but, in fact, allegedly using training guides that say, “NEVER TELL THE CUSTOMER THE FEE.” Read on for more details.
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