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Consumer Financial Products › State Attorneys General › Fraud

Kelley Drye & Warren LLP

NY AG Zeroes in on Zelle with Lawsuit

Kelley Drye & Warren LLP on

Last week, New York Attorney General Letitia James announced a lawsuit against Early Warning Services LLC (EWS), the parent company of digital payment network Zelle. AG James asserts that Zelle was designed ​“without critical...more

Troutman Pepper Locke

New York Attorney General Settles $1 Billion Lawsuit Against Yellowstone Capital Over High-Interest Loans

Troutman Pepper Locke on

On January 22, New York Attorney General Letitia James announced a significant settlement with Yellowstone Capital of New Jersey and its affiliated companies over allegations of illegal high-interest loans disguised as...more

Orrick, Herrington & Sutcliffe LLP

FTC seeks to work with states on combatting fraud

Orrick, Herrington & Sutcliffe LLP on

On June 7, the FTC announced it is soliciting public comments on how the Commission can work more effectively with state attorneys general to prevent and inform consumers about potential fraud. The FTC said in its...more

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