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The people spoke on condition of anonymity because they were not authorized to discuss it. The government is using a range of tools - anti-money laundering laws, routine oversight of banks books, subpoenas and state laws - that could snuff out an entire category of lenders who contend they are operating lawfully.
Cash advance philadelphia pike those involved: Justices Civil Division; the CFPB; the Federal Deposit Insurance Corp. ; the Office of the Comptroller of the Currency; the Treasurys Financial Crimes Enforcement Network; and attorneys general and financial regulators from several states. The probe involves so many industry players that a half-dozen major law firms contacted by the Center for Public Integrity were unable to comment publicly because they are representing banks, lenders, payments companies, marketers and others that are wrapped up in the multi-pronged investigation.
The probe appears to be coordinated by cash advance philadelphia pike Financial Fraud Enforcement Task Force, a working group originally created by President Barack Obama to investigate and prosecute significant financial crimes and other violations relating to the current financial crisis and economic recovery efforts.
The task force is led by the Justice Department and includes more than two dozen federal and state regulators and law enforcement entities. Help "cut off" lenders.