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The tactics are similar to those the government used in its successful campaign in 2011 to quash the online poker business, whose revenues had mushroomed to billions of dollars a year. The effort culminated in raids of the three biggest gambling sites and the arrests of their owners.
The government shut down about 76 bank accounts in 14 countries and eliminated five domain names. The companies were charged with bank fraud and money laundering. Before the raid, an agent who represents poker players told CNBC, the poker industry was aware only that authorities were investigating their relationships with payment processors.
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The bureau's proposal has already drawn loud criticism from industry representatives who say the rules would be too stringent, and would choke off access to credit. But the CFPB has also drawn some unlikely supporters. Ward Scull III, who runs a moving company out of Newport News, Virginia, says he's "typically a conservative Republican" and "free-market kind of person. " Yet he views payday lending as a workforce development issue that keeps employees mired in debt, and inhibits money from flowing through the state economy.
In 2007, he co-founded Virginians Against Payday Loans to champion state reforms. Now that federal regulations are in play, Scull says, personal loan banquet american cash advance crowley la thought I'd be excited to see the federal government stand up and do something.
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humanservices. gov. auadvancepayments. The Government's MoneySmart website shows you how small amount loans work and suggests other options that may help you. This statement is an Australian Government requirement under the National Consumer Credit Protection Act 2009. Privacy Consents Electronic Authorisation.