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24 Aug 2020, 6:35 am
We have previously blogged about the lawsuits filed by the Colorado Attorney General against fintechs Avant and Marlette Funding and their partner banks WebBank and Cross River Bank. [read post]
6 Feb 2017, 2:01 pm
On Monday, January 31, 2017, a federal district court in the Southern District of New York granted a motion to compel arbitration in Bethune v. [read post]
27 Jan 2009, 12:35 am
The continuing dispute over whether it is possible to factor payments made under an annuity contract owned by the United States has once again come up empty for the factoring company, this time in the Fifth Circuit Court of Appeals. 8 years after agreeing to a structured settlement purchased and owned by the United States to resolve her action under the Federal Tort Claims Act, Rose Garcia… [read post]
4 Aug 2009, 6:05 am
See WebBank v. [read post]
Crowdfunding Right Now (Fund Model, Broker-Dealer Model, Lending Platforms and Intrastate Offerings)
6 Aug 2014, 10:49 am
Loans are issued by WebBank, an FDIC insured Utah-chartered bank, that then assigns the loans to the LendingClub in exchange for money received from the investors. [read post]
4 Mar 2022, 9:57 am
The latest agreement comes on the heels of Klarna’s announcement earlier this month that it has opened a waiting list for its Klarna Card, a cobranded Visa card issued by Salt Lake City-based WebBank. . . . [read post]
10 Sep 2020, 11:08 am
In 2017, the Colorado Attorney General filed lawsuits against fintechs Avant and Marlette Funding and their partner banks WebBank and Cross River Bank that included a “true lender” challenge to the interest rates charged under the defendants’ loan programs, even though the annual percentage rates were limited to 36%. [read post]
29 Apr 2021, 8:26 am
Legal and Regulatory Developments SPOTLIGHT: Visa, Mastercard Face Biggest Challenges in a DecadeBanking Dive – April 22, 2021 Regulatory, legislative and court confrontations over the card networks’ fees are ratcheting up pressure again for reform of the behemoths’ practices. [read post]
