FDIC Resolves Payday Lender Lawsuit

doi:s://www.fdic.gov/|FDIC.gov

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FDIC Resolves Payday Lender Lawsuit

05/22/2019
Press Releases

[PDF-239.67 KB]

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Details:

Publisher's site:

https://www.fdic.gov/|FDIC.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/press-releases/2019/pr19040.html
Format:

PDF
Press Release Number:

PR-40-2019
Release Date:

05/22/2019
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

Floyd Robinson;Jelena McWilliams;
Law Involved:

Bank Secrecy Act (BSA)
Other Notable People Involved:

David H. Thompson;Blaine Luetkmeyer;
Other Institutions Involved:

Advance America, Cash Advance Centers, Inc.;Check into Cash, Inc.;Northstate Check Exchange;
Related Legal Case:

Advance America et al. v. Federal Deposit Insurance Corporation et al. (D.D.C.)
Source:

FDIC Website
Main Document Checksum:

[+]

urn:sha256:a7e24928b151fd7c83e39569035579ac248b2ec46f4db1793bd0198dd22c46b0
Download URL:

https://archive.fdic.gov/view/fdic/14230/fdic_14230_DS1.pdf
File Type:

Statement Summarizing FDIC Policies and Guidance, with Accompanying Letter to Plaintiffs

pdf

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