CFPB announces proposed consent order with companies alleged to have collected loans void under state law
CFPB Monitor
FEBRUARY 6, 2020
The relevant states are Arizona, Arkansas, Colorado, Connecticut, Illinois, Indiana, Kentucky, Massachusetts, Minnesota, Montana, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Ohio, and South Dakota (“Subject States”). The loans in question were made by companies owned by Native American tribes.
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