S W Tax Loans Inc Headquarters
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S/W Tax Loans, Inc. formerly d/b/a Fast Refund Loans, Inc ...
- https://www.consumerfinance.gov/enforcement/actions/sw-tax-loans-navajo-nation/
- Apr 14, 2015 · Apr 14, 2015 · S/W Tax Loans, Inc. formerly d/b/a Fast Refund Loans, Inc.; J Thomas Development of NM, Inc. formerly d/b/a H&R Block; Dennis R. Gonzales; and Jeffrey Scott Thomas CFPB together with the Navajo Nation, took action against companies and individuals who operated an illegal tax-refund scheme.
S-W Tax Loans 104 E Main St Ste B, Farmington, NM 87401 ...
- https://www.yellowpages.com/farmington-nm/mip/s-w-tax-loans-455958904
- BBB Rating and Accreditation information may be delayed up to a week. Hours. Do you know the hours for this business? Extra Phones. Phone: (505) 326-1619. Phone: (505) 327-1269. AKA. Southwest Tax Loans. S-W Tax Loans, Inc.Location: 104 E Main St Ste B, Farmington, 87401, NM
IN THE UNITED STATES DISTRICT COURT DISTRICT OF NEW …
- https://files.consumerfinance.gov/f/201504_cfpb_complaint-sw-tax-loans.pdf
- 2. Around 1998, Thomas set up and financed S/W Tax Loans, Inc. (“Southwest”), a loan company created to offer Thomas’s tax clients short-term, triple-digit-APR loans secured by the consumer’s anticipated tax refund – also known as refund-anticipation loans (“RALs”). Thomas ordered his tax …
IN THE UNITED STATES DISTRICT COURT DISTRICT OF NEW …
- https://files.consumerfinance.gov/f/201504_cfpb_stipulation-sw-tax-loans.pdf
- ” means S/W Tax Loans, Inc. formerly d/b/a Fast Refund Loans, Inc., and its successors and assigns. Case 1:15-cv-00299 Document 2-1 Filed 04/14/15 Page 4 of 15. 5. ORDER . A. Conduct Provision . 18. For 5 years from the Effective Date, the Individual Defendants are
Combating Illegal Tax-Refund Scheme First Nations ...
- https://www.firstnations.org/projects/combating-illegal-tax-refund-scheme/
- The CFPB announced that, together with the Navajo Nation, it is taking action against S/W Tax Loans, Inc., a company that they claim operated an illegal tax-refund scheme. The scheme was based on tax-preparation franchises steering low-income consumers, including many citizens of the Navajo Nation, toward high-cost, refund-anticipation loans.
Navajo Nation and CFPB v. S/W Tax Loans, Inc. formerly d/b ...
- https://alliedprogress.org/enforcement-tracker/action/navajo-nation-and-cfpb-v-sw-tax-loans-inc-formerly-dba-fast-refund-loans-inc-j-thomas-development-of-nm-inc-formerly-dba-hr-block-dennis-r-gonzales-jeffrey-scott-thomas/
- In April 2015, the CFPB, along with the Navajo Nation Department of Justice, sued Southwest Tax Loans and J Thomas Development of New Mexico for allegedly “trick[ing] low-income individuals into taking out high-interest tax refund anticipation loans.” The CFPB claimed the two lenders violated consumer financial laws by offering “consumers loans at high interest rates…
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