American Banker

MAY 9, 2016

State officials in California have asked top online lending firms a series of probing questions regarding their compliance with laws and regulations dealing with referral fees, bank partnerships, fair lending and other sensitive issues.

Regulation 28

Regulation Online California Lending 28

American Banker

APRIL 22, 2016

Illinois, California and New York are all taking initial steps to try to crack down on borrower abuses in the fast-growing digital lending marketplace. The states are facing pressure to intervene because federal agencies have yet to take decisive action.

Illinois 28

Illinois Regulation Online New York 28

American Banker

APRIL 8, 2016

The findings from the California Department of Business Oversight, which also included data on interest rates and delinquencies, could be a precursor to new state regulations.

Lending 28

Lending Report California Regulation 28

PYMNTS

OCTOBER 31, 2016

Mick Mulvaney (R-SC), referencing the entire banking industry when addressing former Wells Fargo CEO John Stumpf at the House hearing on the Wells scandal. Meanwhile, the ranking member of the House Senate Banking Committee, Sen. Maxine Waters (D-CA), has thrown down the banks-need-to-be-broken-up gauntlet.

Regulation 100

Regulation Innovation Data Industry 100