<ul><li>The Federal Trade Commission (FTC) has referred its previously announced federal court case against online cash advance firm Dave to the Department of Justice (DOJ).</li><li>The DOJ has filed an amended complaint that names the company’s CEO, Jason Wilk, as a defendant and seeks civil penalties.</li><li>The DOJ’s civil enforcement action alleges that Dave and its CEO violated the FTC Act and ROSCA by deceptively advertising cash advances, charging hidden fees, and more.</li><li>The complaint seeks consumer redress, monetary civil penalties, and a permanent injunction against the defendants.</li></ul>

DOJ Takes Over Case Against Dave, Adds CEO as a Defendant

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