X
02Oct

New York DFS and Other Regulators Launch Investigation into Payroll Advance Industry

Hudson Cook, LLP | | Return|
On August 6, 2019, the New York Department of Financial Services Superintendent Linda A. Lacewell announced that the DFS will lead a multistate investigation into the payroll advance industry and allegations of unlawful online lending. The...
By: Hudson Cook, LLP
Source Url: https://www.jdsupra.com/legalnews/new-york-dfs-and-other-regulators-48954/

Related

Best Practices for Handling and Avoiding Employee Benefit Plan Investigations

The prospect of a U.S. Department of Labor (“DOL”) investigation or Internal Revenue Service (“IR...

Read More >

Employees Are a Gatekeeper to Effective Data Security

Data security and privacy concerns have become one of the top issues keeping business leaders up at ...

Read More >

The Numbers Are In: The Recently Released Hart-Scott-Rodino Annual Report for Fiscal Year 2018 Provides an Overview of Antitrust Merger Enforcement

On September 16, 2019, the Federal Trade Commission (“FTC”) and the Antitrust Division of the Depa...

Read More >

Supreme Court of California Weighs In on Blanket Categorization of Well Construction Permit Approvals as Ministerial

Key Points - A permitting agency's blanket designation of an entire category of permit decisions as ...

Read More >

German Foreign Investment Control – Stricter Scrutiny For Non-EU PE Investors In Sensitive Businesses

Effective June 3, 2020, the screening of foreign direct investments (FDIs) has been expanded in Germ...

Read More >

Caution When Approaching Artistry

A $6.75 million judgment was upheld by the United States Court of Appeals, Second Circuit, against a...

Read More >