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By Daniel Wagner. February 19, 2014. Tea party operative likely behind mysterious web blitz. By Daniel Wagner. February 21, 2014. Debt collectors go after service members despite protections. By Daniel Wagner. March 11, 2014. At least six federal agencies including the Justice and Treasury departments are coordinating a broad probe of online payday lenders that charge enormous interest and fees to low-income borrowers who need quick cash.
The Justice Department and the Consumer Financial Protection Bureau have sent civil subpoenas to dozens of financial companies, including the online lenders, many of which are located on Indian reservations to avoid complying with consumer protection laws.
Rhode Island licensed check casher. California operations licensed by the California Department of Business Oversight pursuant to the California Deferred Deposit Transaction Law and the California Financing Law. Texas and Ohio originate by a third party lender, restrictions apply. Eastern Specialty Finance, Inc.DBA Check N Go is licensed by the Delaware State Bank Commissioner pursuant to 5 Del.
sec. 2201 et.