Illegal Wage Garnishment on Payday Loans Punished by the FTC

by Joseph Mullaney on December 27, 2011 · 13 comments


Aside from a smoky pool hall with its visible collection of baseball bats, payday loans are the next worst form of consumer lending.  But, payday loans promise easy credit in a pinch.  Friendly websites, fast talking, and a faux concern for a person’s financial well being makes even the Pied Piper blush.  Even celebrities are involved in the song of payday loans.

Federal Trade Commission Cracks Down on Payday Loans

Federal Trade Commission Cracks Down on Payday Loans

Payday Loans Cause More Problems Than They Solve

The consequences of payday loans are catastrophic.  Reminded by a recent court order obtained by the Federal Trade Commission (FTC) against some payday lenders, payday loans are abusive.  According to the Center for Responsible Lending, a recent study found that consumers who borrowed payday loans almost doubled the chance of having to file for bankruptcy.  The study documents an irony considering that some payday loans are promised as a means of avoiding bankruptcy.

While most of the consequences of payday loans are legal (and anticipated in the fine print), some payday lenders are inspired by their brazen, bat-wielding brethren.  Take for instance the collection of payday loans whose lenders were too busy for the formalities of court.  The payday lenders collected the payday loans through wage garnishments.  However, instead of suing, getting a judgment and a writ of execution, and then a wage garnishment order, some payday lenders just jump to the end.

Tens of thousands of dollars were garnished from careless employers tricked by “wage assignment clauses” found in the agreements for payday loans.  Add some fast talk and legalese, and just about anyone can convince an employer to turn over wages.

True, sometimes wages can be garnished without a court order, but only in very limited circumstances.  Money owed to the federal government and other special carve-outs like student loan and child support collections enjoy this court-less exception.

Wages Cannot Be Garnished for Payday Loans Without a Court Order

In a rare example of the actually suing to stop the illegal collection of payday loans, the FTC obtained a court order against Joe S. Strom and his payday loan companies, LoanPointe, LLC, Eastbrook, LLC, Ecash, and Getecash.  The FTC court order restrains Strom and his companies from deceptively stating important lending terms such as applicable interest rates, amounts actually borrowed, and other facts about payday loans.  The court prohibited illegal collections, too.  Ordered to repay nearly $300,000 in restitution, hopefully, the FTC’s actions will deter other payday lenders from collecting payday loans in an illegal manner.

Equally important for reigning in the payday lending industry as a whole, the court held that a “wage assignment clause” found within payday loans are an illegal contract term that tricked lenders into garnishing their employees’ paychecks without authorization.  The FTC’s court order reiterates that payday loans cannot inconspicuously insert wage assignment clauses into consumer contracts and hope to capitalize on employers who should know better.  In fact, no one can.

The FTC’s Credit Practices Rule bans wage assignment clauses in consumer contracts though there are a few exceptions.

Pennsylvania and New Jersey consumers who believe their consumer rights have been violated through payday loans should contact us for a no-obligation assessment of their consumer law matter.

  • Anonymous

     I completely agree with you, Jake! I don’t understand why the Powers That Be allow this practice to continue. More often than not, it just gets people into deeper financial trouble.

  • Sean

    Are they fined if its a company that continues to do this. I would guess that somewhere there is a record kept of all fraudulent type demands and garnishments, correct?

  • Anonymous

    It’s good to know that the FTC is helping people who have illegal wage garnishments. I work in payroll and I don’t even know all the rules. I won’t start a garnishment unless the paperwork is certified and comes from a court or law enforcement agency. Payday loans are bad news!

  • MaybeNot

    I am so glad that debt collection agencies who try to garnish people’s wages don’t always escape punishment by the Federal Trade Commission (FTC). It’s wrong not to pay bills on time, but it’s criminal to break the law.

  • Mimsey

    Why don’t employers know it’s illegal to garnish a person’s wages for a loan by a payday lender? Bullies break the law every day, don’t they, even if they are long past high school days.

  • CreatureComfort

    Why don’t employers know it’s illegal to garnish a person’s wages for a loan by a payday lender? Bullies break the law every day, don’t they, even if they are long past high school days.

  • Jake

    I think the government should be cracking down harder on the payday loan industry in general.  The effective costs of those loans would be deemed usury if a bank or credit card was asking for it so why do the payday loan lenders get away with it?

  • Anonymous

    Places giving out payday loans are no better then thugs, if they are tricking employers into garnishing wages without a court order. I’m glad the FTC is taking on these crooks. I wonder if employers can be held liable if they improperly allow wage garnishment.

  • Anonymous

    Places giving out payday loans are no better then thugs, if they are tricking employers into garnishing wages without a court order. I’m glad the FTC is taking on these crooks. I wonder if employers can be held liable if they improperly allow wage garnishment.

  • Anonymous

    Payday loans are such a bad practice. I once got caught up in the never ending cycle of not being able to pay one off and it was a huge fiasco for a long time. I wish they would just outlaw them altogether.

  • Anonymous

    I imagine there are TONS of places doing this and getting away with it. Unfortunately, most people aren’t aware that this practice is illegal so they just let it slide.

  • Sean

    I wonder how many places are doing this? I have only had a payday loan once and I quickly paid it off (we had a huge snow storm, no power for 2 weeks, lived in a hotel) to avoid something like this.

  • Jenny L.

    They tried to garnish my wages when both wage garnishment AND payday loans are illegal in Pennsylvania. 

Previous post:

Next post: