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Nutter Bank Report: October 2020

USA - October 29 2020 The U.S. Small Business Administration (“SBA”) has adopted an interim final rule to streamline the loan forgiveness application process for Paycheck…

Kenneth F. Ehrlich, Matthew D. Hanaghan, Michael K. Krebs, Heather F. Merton

Fintech in Brief: OCC Finalizes True Lender Regulation

USA - October 29 2020 On October 27, 2020, the Office of the Comptroller of the Currency (the “OCC” or the “Agency”) adopted a final “true lender” rule governing loans…

Seth P. Berman, William J. Bernat, Kenneth F. Ehrlich, Joshua E. French, Jeremy Halpern, Matthew D. Hanaghan, Kate Henry, Meghan E. Kelly, Michael K. Krebs, Armand J. Santaniello, Blake C. Tyler

Nutter Bank Report: September 2020

USA - September 30 2020 A federal court in New York has dismissed claims made in six class action lawsuits against several banks and other Small Business Administration…

Kenneth F. Ehrlich, Matthew D. Hanaghan, Michael K. Krebs, Heather F. Merton

Nutter Bank Report: August 2020

USA - August 27 2020 A federal court in Florida has dismissed claims made in a class action lawsuit against several banks and other Small Business Administration (“SBA”)…

Kenneth F. Ehrlich, Matthew D. Hanaghan, Michael K. Krebs, Heather F. Merton

Fintech in Brief: Colorado Establishes Safe Harbor for Fintech Bank Partnership Model

USA - August 20 2020 On August 7, 2020, an Assurance of Discontinuance (the “AOD”) was entered into by and among the Colorado Administrator of the Uniform Consumer Credit…

Seth P. Berman, William J. Bernat, Kenneth F. Ehrlich, Joshua E. French, Jeremy Halpern, Matthew D. Hanaghan, Daniel W. Hartman, Kate Henry, Meghan E. Kelly, Michael K. Krebs, Blake C. Tyler