VerdictStats

Consumer Financial Protection Bureau

CFPB v. Student Loan Pro

Pending$2KFineFiled: March 15, 2021

Student Loan Pro, Judith Noh, Syed Faisal Gilani, and FNZA Marketing, LLC conducted a student-loan debt-relief business from 2015 through 2019 that allegedly charged about 3,300 consumers with federal student-loan debt approximately $3.5 million in upfront fees according to the CFPB. Noh and Gilani allegedly are individually liable for and substantially assisted Student Loan Pro’s violations. FNZA allegedly was the recipient of some portion of the unlawful advance fees obtained by Student Loan Pro without legitimate claim to the funds according to the CFPB.

Summary generated from official Consumer Financial Protection Bureau press release

Source: Consumer Financial Protection Bureau Press Release ↗

Parties

Defendants / Respondents
  • Student Loan Pro
  • Judith Noh
  • Syed Faisal Gilani
  • FNZA Marketing, LLC

Dates

Filed
March 15, 2021
Published
March 16, 2021

Case Details

Industry
Finance
Penalty Type
Fine