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Western Sky Shuts Down 27 Aug 2013 | 03:34 pm
Payday Loan Anti-ACH Solution 22 Aug 2013 | 03:53 am
Need another solution for ACH processing? Or at least another option? I have a game changer! To start the ball rolling, you’ll have to jump through one hoop: Demo Request I personally guarantee your...
Take a Breath-Noise in the Payday Loan Industry 16 Aug 2013 | 10:25 am
By Jer Ayler at Trihouse It’s time to take a deep breath. Tribes have treaties in place with Congress. Bank compliance officers don’t have a clue. Generally, they lack knowledge of the subtleties bet...
Tribal Lenders respond to New York State attack of sovereign model: 15 Aug 2013 | 12:11 pm
By Jer Trihouse:Tribal Lenders respond to New York State attack of sovereign model: http://www.businessweek.com/news/2013-08-14/tribal-online-lenders-ask-banks-to-resist-regulatory-pressure
New York’s Bank Superintendent Lawsky Shares Lessons on Bank Regulation 15 Aug 2013 | 08:34 am
You HAVE to see this American Banker piece by MARIA ASPAN! http://www.americanbanker.com/issues/178_157/new-yorks-lawsky-shares-lessons-on-pushing-the-envelope-of-bank-regulation-1061358-1.html
Otoe-Missouria Tribe: State and Federal Regulators Misleading Public About Online Loans 15 Aug 2013 | 05:47 am
“No matter how many times Benjamin Lawsky and other regulators repeat their false assertions in the media, they know the products our tribe offers our customers are legal and licensed for those who wa...
Native American Financial Services Assoc. Responds to New York Banking Superintendent Lawsky 14 Aug 2013 | 10:42 pm
NAFSA Directs New York Superintendent of Financial Services to Cease and Desist Discriminatory Actions against Indian Country PR Newswire WASHINGTON, Aug. 12, 2013 -Executive Director of Native Ame...
NACHA-Re: Illegal Online Payday Loans Offered and Sold to New York Customers 14 Aug 2013 | 03:12 am
Kinda crazy how the Superintendent of Banks for New York (Lawsky) begins with, “Dear…” Need Help? [email protected]. Private. Discreet. If I don’t know you, don’t bother… Janet O. Estep Pr...
ACH Nervous? Lawsky Strategy for Shutting Down Online Payday Loan Lenders 13 Aug 2013 | 12:28 am
Lawsky is attacking the PDL facilitators and conduits. His strategy is to make it difficult and overly burdensome for ANY online lender to utilize the ACH (Automated Clearing House) for debiting and c...
Diversify Your Business: Collateralized Loans Made Easy Program 8 Aug 2013 | 08:55 pm
Let’s keep this brief. Interested in diversifying your existing store-front payday loan, check cashing or car title loan business? If not, hit your “DELETE” button now and move on… The Pitch A supe...