OCC Issues Long-Awaited ‘True Lender’ Proposal
In a long-awaited move, the OCC today issued a proposal establishing a “clear test” to determine when a bank making a loan is ...
Tag: Marketplace lending
New GAO Study Examines Fintech Industry Regulation
A Government Accountability Office study published today examines four “subsectors” within the fintech industry, highlighting the types of products and ...
Curry Commits to ‘Level Playing Field’ with Potential Fintech Charter
Speaking to a conference of marketplace lenders, Comptroller of the Currency Thomas Curry today outlined features of a possible “fintech ...
Survey: Small Biz Investment on the Rise in 2016
An overwhelming majority -- 87.5 percent -- of small business owners say they’re investing more in their business in this ...
Platforms and Partners
Three approaches for banks working with marketplace lenders to enhance loan offerings.
FSOC Highlights Risks of Blockchain, Marketplace Lending
In its annual report and during its public session yesterday, the Financial Stability Oversight Council trained scrutiny on the potential ...
Weekly Infobyte: Rapid Growth of Marketplace Lending
Three top nonbank fintech marketplace lenders originated nearly $12 billion in loans in 2015, up from less than half a ...
Treasury Report Calls for Stronger Oversight of Marketplace Lenders
While online marketplace lenders are subject to many of the same rules as banks for loan originations, marketplace lenders receive ...
FDIC Publication Covers Cybersecurity, Lending Topics
The lead story in the winter 2015 issue of the FDIC’s Supervisory Insights publication focuses on how banks can enhance ...
ABA Endorses Banker Office for Business Valuation, Performance
ABA, through its Corporation for American Banking subsidiary, has endorsed BizEquity’s Banker Office, a business valuation platform and performance service.
