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Benjamin M. Lawsky, New York State’s top financial regulator, is sending cease-and-desist letters to 20 companies suspected of making illegal payday loans.
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New York has already banned payday lending, but ongoing illegal operations moved the governor’s office to act this week.
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New York "Enlists" Banks in Fight Against Payday Lenders
Benjamin M. Lawsky, with the blessing of Governor Andrew M. Cuomo, reminds the state's payday lenders that nope: illegal payday loans in New York.
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After allegedly making illegal payday loans to New York residents, and Northern Resolution Group allegedly violated state law against payday loans.
Cuomo Administration Demands 35 Companies Cease and Desist
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NY Warns Online Payday Lenders Over Illegal Loans - Law360
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State Settles With Five Illegal Payday Lenders for Less
Payday loans--short-term, high-interest cash advances that often target low-income communities--are illegal in New York state. A 1976 law made it a felony to charge
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