The running joke is that after Dodd-Frank banks have become compliance companies that happen to make loans. It is funny...
The Office of the Comptroller of the Currency (OCC) has been regulating national banks since the time of Abraham Lincoln....
Since the marketplace lending industry began, it has always been inevitable that at some point regulators would take an increased interest...
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[Editor’s note: This is a guest post from Julia D. Corelli, Richard P. Eckman, Gregory J. Nowak from Pepper Hamilton LLP. Pepper...
The scale of the fraud is breathtaking. Around 900,000 individual investors have collectively been bilked out of US$7.6 billion, according...
Back in early December the OCC announced their intention to create a national Fintech Charter. At the time they announced a...
[Editor’s note: This is a guest post from Alex Cooper, Founder and CEO of Rezzcard. Alex is a fintech innovator and social impact...
[Editor’s Note: We recently covered in depth what is going on with marketplace lending and regulation in a podcast with Brian...
In the last three weeks the CFPB has made two new moves that will impact this industry. But both actions...
[Editor’s Note: This is a guest post from Michael Mann and Margot Laporte. Michael Mann is a partner in the Washington, D.C....