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Credit Union Trades Applaud CFPB Decision To Supervise Fintechs

The Consumer Financial Protection Bureau (CFPB)’s decision to establish supervisory powers over nonbank financial institutions will level the playing field ...
DFPI’s Commercial Financing Disclosure Regulations Approved
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DFPI’s Commercial Financing Disclosure Regulations Approved

SACRAMENTO – On June 9, 2022, the California Office of Administrative Law (OAL) approved the Department of Financial ...
CFPB Issues Order To Terminate Upstart No-Action Letter
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CFPB Issues Order To Terminate Upstart No-Action Letter

Upstart requested termination of 2020 “no-action letter” to change its underwriting and pricing models JUN 08, 2022 Washington, ...
FTC Action Results In Ban And Return For Richmond Capital And Owner From Merchant Cash Advance And Debt Collection Industries And Returns More Than $2.7M To Consumers
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FTC Action Results In Ban And Return For Richmond Capital And Owner From Merchant Cash Advance And Debt Collection Industries And Returns More Than $2.7M To Consumers

The Federal Trade Commission’s lawsuit against RCG Advances, LLC and Robert Giardina has led to a court order ...
FTC Chair Lina M. Khan Testifies Before House Appropriations Subcommittee
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FTC Chair Lina M. Khan Testifies Before House Appropriations Subcommittee

In testimony before the House Subcommittee on Financial Services and General Government, Federal Trade Commission Chair Lina M. Khan ...

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