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Sep 28, 2017 - 34 minute read

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Also subpoenaed were banks and payment processors that do business with them, according to government and industry officials familiar with the probe. 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 top personal loans online state laws - that could snuff out an entire category of lenders who contend they are operating lawfully.

Among those involved: Justices Cash 1 loans nellis 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 top personal loans online 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 the 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.

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The process takes a few minutes. Fill out our secure online form and we send an encrypted copy to an authorized lender to approve. Once you submit your information, you will be redirected to the lender's website where you can review the terms of the loan, including details about all the applicable rates and fees. If you accept these terms, the lender will deposit money directly into your bank account as quickly as the next business day.

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