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10 Mar 2021, 10:08 am
Looking forward, however, it is believed that advances in digital finance could help not only traditional bank lending but also microcredit lenders to play a more meaningful role as a funding source for entrepreneurs. [read post]
OCC files reply in support of its motion for summary judgment in lawsuit challenging Madden-fix rule
1 Mar 2021, 2:28 pm
The OCC’s final “true lender” rule has also been challenged by a group of state AGs in a lawsuit filed in January 2021 in a New York federal district court. [read post]
1 Mar 2021, 6:56 am
In the Non-Performing Loans (“NPLs”) sphere, KEDIPES is the company responsible for managing NPLs with licences from the Central Bank of Cyprus. [read post]
25 Feb 2021, 8:30 am
As millennials (born 1981 to 1996), you are well known for your distinctiveness as a group. [read post]
18 Feb 2021, 9:15 am
He said they shouldn’t have been expected to know that the transfer, which totaled more than $900 million before some lenders returned their share, was an error. [read post]
12 Feb 2021, 8:55 pm
Consumers’ views of banks and mortgage lenders appear to have been shaped a great deal by their experiences of applying for mortgage payment deferrals, which, on balance have been positive. [read post]
11 Feb 2021, 8:42 am
After discussing the lenders and loans covered by the 36% APR cap, the types of charges included in the cap, and the penalties for violations, we look at what SB 1792 means for loans made via a bank partnership model, including when an agent or service provider would be considered the lender and the interaction with federal law. [read post]
11 Feb 2021, 8:10 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
5 Feb 2021, 1:25 am
UK banks cannot take on new clients or amend existing contracts until the new authorisation is issued. [read post]
2 Feb 2021, 7:22 am
Now, due to enhanced regulatory pressure, all of Ant Group will be subject to the stringent requirements that apply to banks and other financial entities in China. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
28 Jan 2021, 11:21 am
Examiners found that in implementing the PPP, multiple lenders went beyond CARES Act requirements and SBA directives by restricting access to PPP loans to businesses that had a pre-existing relationship with the bank and, in some cases, to businesses that did not have a pre-existing relationship but became bank customers before applying for a PPP loan. [read post]
20 Jan 2021, 3:08 pm
A regulation just finalized (update) aims to prevent lenders from blackballing businesses in industries opposed by the left by requiring banks to demonstrate that their loan decisions are “based on quantitative, impartial risk-based standards,” rather than political or reputational concerns. [read post]
15 Jan 2021, 2:29 pm
Members may be organized in groups for decision-making purposes. [read post]
14 Jan 2021, 5:13 pm
Critics of the OCC’s proposal included banking trade groups as well as consumer advocates. [read post]
12 Jan 2021, 8:50 pm
The Working Group, the Bank of England, and the FCA have made clear that, in the future, they anticipate that the large majority of sterling markets will be based on SONIA compounded in arrears, to provide the most robust foundation for the overall market structure. [read post]
6 Jan 2021, 5:01 am
Now, its arrangement with banks—taking a fee to match lenders with consumers seeking loans—may be recategorized as online lending. [read post]
5 Jan 2021, 2:17 pm
According to the complaint, Figure, through a subsidiary, is currently licensed in 49 states and the District of Columbia as a mortgage lender, consumer lender, and/or debt collector and intends to begin engaging in new money transmission activities in early 2021 through another subsidiary. [read post]
5 Jan 2021, 11:00 am
Non-bank groups have tried to partner with national banks to take advantage of their privileges and offer very high rate loans. [read post]
4 Dec 2020, 6:20 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
