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Results: 1-10 of 27

Marketplace lenders should consider the benefits of securitizations

  • Pepper Hamilton LLP
  • -
  • USA
  • -
  • April 14 2015

We have recently seen an interest by certain marketplace lenders and other Web-based lenders in undertaking a securitization of some or all of the

CFPB proposals for small-dollar loans: an attempt to kill an industry?

  • Pepper Hamilton LLP
  • -
  • USA
  • -
  • April 9 2015

On March 26, the Consumer Financial Protection Bureau (CFPB or Bureau) announced several proposals to regulate short-term and longer-term consumer

CFPB to publicly disclose Consumer Complaint Database narratives

  • Pepper Hamilton LLP
  • -
  • USA
  • -
  • March 30 2015

On March 19, the Consumer Financial Protection Bureau (CFPB or Bureau) adopted a proposal to publicly disclose consumer complaint narratives in its

CFPB Request for Information targets credit card debt collection and ability to repay

  • Pepper Hamilton LLP
  • -
  • USA
  • -
  • March 24 2015

The Consumer Financial Protection Bureau (CFPB or Bureau) announced on March 17 that it is seeking public comment, via a Request for Information

True lender issues cloud the future of marketplace lending

  • Pepper Hamilton LLP
  • -
  • USA
  • -
  • December 11 2014

The relationship between certain peer-to-peer or marketplace lending platforms and the banks who actually make the loans to consumers leads to the

True lender issues cloud the future of marketplace lending

  • Pepper Hamilton LLP
  • -
  • USA
  • -
  • December 9 2014

The relationship between certain peer-to-peer or marketplace lending platforms and the banks who actually make the loans to consumers leads to the

FinCEN proposes fifth BSA pillar

  • Pepper Hamilton LLP
  • -
  • USA
  • -
  • August 19 2014

On July 30, 2014, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (the Proposed Rule) to clarify and

One big misunderstanding: FDIC clarifies that caution on higher-risk activity is not a prohibition on third-party payment processor relationships

  • Pepper Hamilton LLP
  • -
  • USA
  • -
  • August 5 2014

On July 28, 2014, in response to growing pressure from Congress and the banking industry, the Federal Deposit Insurance Corporation (FDIC) issued

CFPB issues final ability to repay rule and ‘qualified mortgage’ standard

  • Pepper Hamilton LLP
  • -
  • USA
  • -
  • January 14 2013

On January 10, the Consumer Financial Protection Bureau (CFPB) issued a final rule, as mandated by provisions of the Dodd-Frank Wall Street Reform and

CFPB small business panels: what a change in ‘size standards’ could mean

  • Pepper Hamilton LLP
  • -
  • USA
  • -
  • November 7 2012

The Dodd-Frank Consumer Financial Protection Act gave the new Consumer Financial Protection Bureau (CFPB) the honor of being one of only three agencies subject to a statute that is aimed at providing extra protection for small businesses