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Yet some lenders that claim sanctuary on Native American land operate for the profit of outside businessmen who run them through a labyrinth of hdfc personal loan for working womens companies, according to an earlier investigation by the Center for Public Integrity.
The Center found in 2011 that millionaire Scott Ace cash loans locations edinburg tx operated ace cash loans locations edinburg tx profited from payday businesses that were owned on paper by small Indian tribes - a practice known as rent-a-tribe.
Tuckers businesses are not affiliated with the NAFSA, the trade group representing tribal lenders. The Federal Trade Commission sued a group of companies associated with Tucker in 2012 for misleading and charging undisclosed fees.
The government won a major victory last month when a federal magistrate ruled that for-profit companies are not necessarily immune from federal consumer protection laws merely because they are affiliated with Indian tribes. The ruling by a magistrate must still be approved by a district court. If that happens, the ruling will have broad implications for all federal enforcers seeking to combat illegal payday lending practices, said Jessica Rich, director of the FTCs consumer protection bureau.
The court has not yet determined whether some of the lenders, officially chartered by Indian tribes, are for-profit corporations and therefore subject to FTC oversight. The companies sense of security on Native American land has been rattled by other recent federal actions, including a round of civil subpoenas issued last year by the Consumer Financial Protection Bureau.
The Justice Department later became involved in the investigation, according to industry members familiar with the probe who spoke on condition of anonymity to avoid fueling tension with federal authorities.
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