Michael Bresnick published "How Far Will RICO Probes of Online Lenders Go?" in American Banker on April 25, 2016. The article discusses the U.S. Department of Justice's application of the Racketeer Influenced Corrupt Organization Act statute, more commonly known in organized crime cases, to the conduct of online payday lenders.
Federal Legal and Regulatory Consumer Financial Services Update: National Association of Consumer Credit Administrators (NACCA) 2025 Annual Meeting and Regulators’ Training Symposium