Borrowers have complained in droves about the lenders tactics. Law enforcement authorities have received more than 7,500 complaints about the business, the FTC says. Among the defendants in the lawsuit is Scott Tucker, a professional race-car driver from Kansas City, Requirements for personal loan in sbi. Tucker became a millionaire from the payday-lending business he started more than a decade ago.
When state investigators started digging into the companys practices, Tucker came up with a plan to sell the business to three Indian tribes m&s personal loan application continuing to run the company and to collect most of its profits, according to recent court records filed in Colorado. The Center for Public Integrity and CBS News jointly investigated and exposed Tuckers involvement in the tribal payday lending business in September.
Critics have dubbed this tactic rent-a-tribe and other lenders have copied the practice. Several states have tried to take action against the company without success.
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