FTC Flags COVID-19 Fraud & Abuse | $550 Million Subprime Auto Loan Settlement | Bank Accounts for Marijuana Businesses Urged


Financial Industry

Ignoring Allegations of Unlawful Behavior Leads a Payment Processor to a $40 Million Settlement (Read More)



NY State Debt Collection Suspended | Anti-Gouging Enforcement | AGs: Who’s an “Accredited Investor”?


Financial Industry

Democratic AGs to SEC: Don't Expand the Definition of '€œAccredited Investor'€ (Read More)



Massachusetts Attorney General Alleges Chipotle Served Up a Side Order of Wage and Hour Violations, Reaches $2 Million Settlement


Financial Industry

Bipartisan Coalition of 23 Attorneys General Argue Against Rule Alleged to Weaken States' Ability to Enforce Usury Laws (Read More)



The State AG Report Weekly Update October 10, 2019


Financial Industry

New York Attorney General Settles with Brokerage Firms Over Allegedly Fraudulent Solicitation and Acceptance of Foreign Exchange Option Orders (Read More)



The State AG Report Weekly Update October 3, 2019


Financial Industry

South Carolina Department of Consumer Affairs, CFPB Sue Brokers Over Alleged Misrepresentations (Read More)



The State AG Report Weekly Update July 11, 2019


Financial Industry

Massachusetts Attorney General, U.S. Securities and Exchange Commission Settle With Financial Services Provider for Allegedly Overcharging Clients (Read More)



The State AG Report Weekly Update May 9, 2019


Financial Industry

New Jersey Attorney General Settles With Brokerage Firm Over Allegedly Selling Unregistered Securities (Read More)



The State AG Report Weekly Update May 2, 2019


Financial Industry

New York Attorney General Obtains Court Order Against Virtual Asset Trading Platform Operator and Issuer of Virtual Currency for Allegedly Defrauding Investors (Read More)



The State AG Report Weekly Update April 18, 2019


Financial Industry

Maryland Attorney General Sues Title Lender Over Allegedly Predatory Lending Practices (Read More)



The State AG Report Weekly Update April 4, 2019


Financial Industry

Alabama Attorney General Sues Consumer Lender Over Alleged Illegal Lending Practices (Read More)