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Jan 11, 2025
New protections for payday and installment loans take effect March 30
Collection defense
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Debt Collection Rights
,
Electronic Funds Transfer Act
,
High interest loans
Jan 5, 2025
Propel Holdings Inc. doing business as CreditFresh and MoneyKey
Banking
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Fair Credit Reporting Act
,
Fair Debt Collection Practices Act
,
High interest loans
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Truth in Lending Act
Jan 3, 2025
Republic Bank & Trust Company, NetCredit
High interest loans
Jan 2, 2025
Tribal High-Interest Loans
Banking
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,
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,
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Jan 2, 2025
Internet loans by tribal and other unlicensed lenders to Illinois and Indiana residents
Class actions
,
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,
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,
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,
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,
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Jan 2, 2025
Coho Financial d/b/a Path Lending.
High interest loans
Jan 2, 2025
Customer Care Global
Collection defense
,
Debt Collection Rights
,
Fair Debt Collection Practices Act
,
High interest loans
Jan 2, 2025
Lac Vieux Desert Band of Lake Superior Chippewa Indians
High interest loans
Jan 2, 2025
Predatory Loan Prevention Act -- Illinois reduces interest rates on consumer debts effective March 23, 2021
Banking
,
Collection defense
,
Debt Collection Rights
,
High interest loans
Jan 2, 2025
Lac Courte Oreille Band of Lake Superior Chippewa Indians
High interest loans
Jan 2, 2025
Layma d/b/a Little Lake Lending
High interest loans
Jan 2, 2025
Potential claims: Internet loans
Banking
,
High interest loans
Jan 2, 2025
open-end line of credit from Transportation Alliance Bank or NetCredit
Banking
,
High interest loans
Dec 31, 2024
Arrow Mountain Funding
High interest loans
Dec 31, 2024
Right Now Loans
High interest loans
Dec 31, 2024
Gray Fox Lending
High interest loans
Dec 31, 2024
Tolovana Financial d/b/a Birch Lending.
High interest loans
Dec 31, 2024
CCFlow line of credit
Banking
,
High interest loans
Dec 31, 2024
Black Hawk Financial d/b/a MyFundingChoices.com
High interest loans
Dec 31, 2024
Crane Lending, LLC d/b/a Crane Finance.
High interest loans
Dec 31, 2024
Uetsa Tsakits, Inc., d/b/a MaxLend
High interest loans
Dec 31, 2024
W6LS, Inc. d/b/a WithU Loans
High interest loans
Dec 29, 2024
BlueChip Financial d/b/a Spotloan
High interest loans
Dec 29, 2024
Opichi Funds d/b/a eLoan Warehouse
High interest loans
Dec 24, 2024
Green Funds Go
High interest loans
Dec 24, 2024
Rain of Cash.
High interest loans
Dec 24, 2024
Condor Credit.
High interest loans
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