Running a payday loan site

Discussion in 'Legal Issues' started by Jihoy, Mar 12, 2011.

  1. #1
    I am interested in running a payday loan site like this one here:

    http://www.ezchance.com/

    And wondering what I should be aware of, any financial regulations in regard to running an advertising board for loans in general? Is just a simple disclaimer would do? Or I'd have to deal with government? My company operates out of San Jose, California. Any advice would be highly appreciated.

    Thanks!
     
    Jihoy, Mar 12, 2011 IP
  2. AstarothSolutions

    AstarothSolutions Peon

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    #2
    In the UK payday loans are currently not heavily regulated and to offer them you simply need a consumer credit license and so to advertise them you dont need any additional licenses or permissions.

    That said, here, all financial services products come under the watchful eye of a governmental regulator and they are very strict about the accuracy of adverts and require certain information to be in the adverts (eg they must display the interest rates in a prescribed way - result is most payday loans are 3000% interest plus). The regulator has much more powers to punish rules breakers than the normal watchdog for advertising standards.
     
    AstarothSolutions, Mar 12, 2011 IP
  3. browntwn

    browntwn Illustrious Member

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    #3
    Get a lawyer, payday loans are very regulated in California. It is illegal for most people to charge interest above certain amount, it is usury. Anyway, this is not a simple topic, nor one you should consider without knowing what you are doing. (And looking to this forum for answers is not a good idea)

    http://ag.ca.gov/consumers/general/usury.php
     
    browntwn, Mar 12, 2011 IP
  4. dscurlock

    dscurlock Prominent Member

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    #4
    That site does not look like a payday site that actually offers payday loans..looks like one of those
    sites where people post their needs, and other members chip in for the loan, maybe, not real sure.

    Post free loan needs
    Post free loan ads

    I doubt a site looking this bad does not get involved in actual loans...they may make
    some type of commission in other ways...no real or legit site would use google ads...lame...
     
    dscurlock, Mar 13, 2011 IP
  5. mmm555

    mmm555 Member

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    #5
    You might be barking up the wrong tree, it seems to me.
     
    mmm555, Mar 27, 2011 IP
  6. tomandrush

    tomandrush Peon

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    #6
    Thank you for given a best searing about loan. It is helpful for me and other also.
     
    tomandrush, Jul 8, 2011 IP