OCC: Credit, Strategic Risk Leading Issues for Small, Midsize Banks
The OCC is focusing on credit risk and strategic risk as the top risk priorities in its supervision of community ...
Tag: Nonbanks
OCC to Host Public Forum on ‘Responsible Innovation’
The OCC today opened registration for its upcoming forum on “Supporting Responsible Innovation in the Federal Banking System,” to be ...
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 ...
You Sure? Courts Unsettle Usury Case Law
Bankers and others are closely watching to find out if the usury battles thought long won and settled are re-opening.
Democratic Senators Call for New GAO Study of Fintech
Senate Banking Committee Ranking Member Sherrod Brown (D-Ohio), joined by Sens. Jeff Merkley (D-Ore.) and Jeanne Shaheen (D-N.H.) today called ...
GAO: Regulatory Framework around Nonbank Servicers Could Be Stronger
The current regulatory framework could be strengthened to give the Federal Housing Finance Agency and others greater supervisory authority over ...
ABA Welcomes OCC’s Principles for ‘Responsible Innovation’
ABA today applauded the OCC for its white paper outlining principles for how the agency will support innovation in the ...
Nichols Makes the Case for Responsible Fintech Regulation
A responsibly regulated fintech industry is essential for ensuring consumer protection and allowing for greater cooperation between banks and alternative ...
Nichols Talks Reg Relief, Millennial Engagement, Industry Unity
Incoming ABA CEO Rob Nichols discussed his plans to fight for regulatory relief, unite banks of all sizes and engage ...
