3090 Richmond Rd Lexington, KY 40509. University Of KY Federal Credit Union. 2557 Sir Barton Way Lexington, KY 40509. Members Heritage Federal Credit Union. 3301 Leestown Rd Lexington, KY 40511. Central Bank Trust Co. 300 W Vine St Lexington, KY 40507. From Business: Located in Lexington, Ky.Central Bank Trust Company offers commercial and retail banking, insurance, brokerage and trust services and products through more th… 10. MSI Lending Inc.
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It is second in the world behind South Africa. Reference Wikipedia.
Com, which uses former talk-show host Montel Williams to promote its loans, sources told The Center for Public Integrity. Neither MoneyMutual. com nor Williams were named in the lawsuit. The loans are made under several brand names, including OneClickCash, UnitedCashLoans, USFastCash, Ameriloan and 500FastCash.
This is not the first case the FTC has brought against tribal payday lenders. The consumer-protection agency has also filed lawsuits against Payday Financial LLC of South Dakota for trying to garnish wages of its borrowers and threatening to sue them in the Cheyenne River Sioux tribal court.
The FTC says the company has no authority to garnish wages or to file cases against nontribal members in a tribal court.
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