Credit, Debt, & Lending

Notable actions

Attorney General James secures over $2 million for small businesses victimized through fraudulent leases

Leasing Expenses Co. and NLS Equipment Finance LLC illegally entered into and enforced abusive, overpriced leases with small businesses for credit card processing equipment. Business owners who made payments under these fraudulent leases can file a claim with the administrator, A.B. Data Ltd. 

Read more about the Leasing Expenses Co. restitution

Settlement with Yellowstone Capital

The OAG has settled a lawsuit against Yellowstone Capital for making illegal high-interest loans to small businesses disguised as merchant cash advance transactions. All merchant debt is automatically canceled under the settlement.

Read more about the Yellowstone settlement

Information about student debt relief companies

Many consumers have federal student loans issued by the United States Department of Education (DOE). The DOE offers various programs to help consumers with respect to their federal student loans. Consumers can apply for these programs themselves for free.

Read more on student debt relief

Resources

Consumer Frauds and Protection Bureau

The Consumer Frauds and Protection Bureau prosecutes businesses and individuals engaged in fraudulent, misleading, deceptive, or illegal trade practices. In addition to litigating, the bureau mediates thousands of complaints each year from individual consumers.