Precious Metals Scam | R, D AGs Weigh In on Pipelines | $60 Million Surgical Mesh Settlement


Financial Industry

Precious Metals Traders Allegedly Conned Consumers by Selling Bullions at Wildly Inflated Prices (Read More)



COVID-19 Fees Challenged | DC AG Sues Instacart | $10 Million Penalty for Robocalls & False Ads


Financial Industry

Auto Subprime Lender Accused of Misleading Consumers and Investors (Read More)



Battle over USPS | Removal of Trustees for Alleged Self-Dealing | Lenders vs. State Interest Rate Laws


Financial Industry

Two Non-Bank Lenders Agree to Settle Allegations of Overcharging Colorado Consumers, Hiding Behind Out-of-State Banks (Read More)



COVID-19 Drug Availability | Federal Banking Rule vs. State Usury Laws | Kickbacks for Pain Meds


Financial Industry

Attorneys General Sue to Stop Potential End-Run Around State Usury Laws (Read More)



WV AG Primary Results | $3.6 M Misleading Advertising Settlement | AGs Seek Stay of Pipeline Injunction


Financial Industry

Massachusetts Attorney General to Mortgage Servicer: Play by the Rules or Pay a Steep Price (Read More)



Privacy v. Contact Tracing Apps | Fracking Pollution Criminal Charges | Loans at 251% Interest


Financial Industry

A Tad Usurious: Online Lender Allegedly Charges Up to 251% in Interest (Read More)



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)