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)



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)