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Administrative Proceedings Against Tribal Lenders Dismissed

Administrative Proceedings Against Tribal Lenders Dismissed

by Diane McLaughlin | Sep 22, 2021 | Banking & Lending, CR Daily, Executive Briefing

Connecticut Banking Commissioner Jorge Perez has dismissed administrative proceedings and a civil penalty in a yearslong case against two Oklahoma-based tribal lenders following orders from Connecticut state courts.

State Banking Commissioner: Payday Lenders Don’t Have Immunity From Usury Laws

by Laura Alix | Jun 1, 2016 | Banking & Lending, Industry News

The state’s banking commissioner recently found that two online payday lenders owned by the Otoe-Missouria Tribe do not have sovereign immunity where Connecticut’s lending and usury laws are concerned. In a May 6 filing, Commissioner Jorge Perez concluded that Great...

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