Fargo, ND re payment processor pleads accountable to using the services of payday loan providers
Intercept Corporation, a privately held organization headquartered in Fargo, ND, has pleaded bad in Philadelphia federal court to running an unlawful cash transmittal company tied to pay day loans that resulted in recentconvictions.
Intercept had been a 3rd party repayment processor which processed electronic funds transfers for the clients through the Automated Clearing home (вЂњACHвЂќ) system, a digital re re payments community that processed monetary deals without the need for paper checks.
Among InterceptвЂ™s customers maximus money loans website had been business that […]
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Consent Order Quicken Loans, Inc. and One Reverse Home Loan, LLC
Date: 04/20/2018 Organization: Division of Banks Docket Number: 2017-005 Location: Detriot, Michigan and north park, Ca
WHILE, an study of Quicken Loans was carried out pursuant to General Laws chapter 255E, section 8, at the time of August 2, 2016, to evaluate Quicken Loansâ€™ lending performance under Mortgage Lender Community Investment standards described when you look at the Divisionâ€™s legislation 209 CMR 54.00 et seq.;
WHILE, the Report of Examination (Report) given pursuant to your Divisionâ€™s study of Quicken Loans as of August […]
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