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081313 - INTERNET ALERT -- Tunica-Biloxi Tribe of Louisiana dba Mobiloans, NATIVE AMERICAN TRIBE ONLINE PAYDAY LENDERS The California Department of Business Oversight (DBO) has received complaints against Mobiloans. It appears that this entity is offering payday loan services within the State of California. The California Department of Business Oversight normally licenses and regulates Payday Lenders doing business in California under the California Deferred Deposit Transaction Law (http:test-www.

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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 easy payday loan ontario of terrorist organizations. Those laws require them to know what kinds of businesses their depositors are operating or affiliated with - a duty known as "know your customer.

" A spokeswoman for the Justice Department declined to comment. 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. The overall rate reported by the Federal Reserve is about one-half of one percent.

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