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Results: 1-10 of 32

Treasury Department starts the regulatory ball rolling for marketplace lenders
  • Pepper Hamilton LLP
  • USA
  • July 27 2015

The Treasury Department's notice and request poses 14 detailed questions to gather public information concerning the role of marketplace lending in


Valid at inception rule shot down by the Second Circuit
  • Pepper Hamilton LLP
  • USA
  • June 24 2015

Marketplace lenders and investors that purchase interests in loans originated by banks should pay close attention as it could spawn a host of class


CFPB using its enforcement powers yet again for UDAAP violations, this time against PayPal
  • Pepper Hamilton LLP
  • USA
  • June 17 2015

Even after the PayPal settlement, the definition of "abusive" remains as subjective and fact specific as ever. On May 19, PayPal agreed to a $25


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