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These banks may be violating laws requiring them to report incidents of possible fraud to the Treasury Department - laws designed originally to prevent money laundering and later updated to combat financing of terrorist organizations.
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The approach has proven effective. In November, a Delaware bank paid a 15 million penalty to settle charges that it worked with payment companies to make fraudulent withdrawals from consumers accounts. More than half of the debits were rejected by consumers and their banks.
If you are connected to a tribal lender, please understand that the tribal lenders rates and fees may be higher than state-licensed lenders. Additionally, tribal lenders may require you to agree to resolve any disputes in a tribal jurisdiction.
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Persons facing serious financial difficulties should consider other alternatives or should seek out professional financial advice. This website is not an offer to lend.