Regulatory Technology [RegTech]

Stay updated on the latest in Regulatory Technology

Regulatory Technology [RegTech]Products and OfferingAI ChatGPT Automations Contractor License Verification APIChatGPT & AutomationMarket Dynamics & StrategyAlternative FinancingBusiness Growth & ExpansionDigital Transformation and FinTech
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+1+1
Trump's 10% Credit Card Cap Could Shift SMB Loan Demand

Trump's 10% Credit Card Cap Could Shift SMB Loan Demand

What the proposal means for MCA and factoring deal flow

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+1+1
CA SB 362 Bans Factor Rate Language Starting Jan 1

CA SB 362 Bans Factor Rate Language Starting Jan 1

Every pricing mention now requires APR after offer extends

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+1+1
Vectra Bank Sues CSI Factoring Firm for $4.5M Default

Vectra Bank Sues CSI Factoring Firm for $4.5M Default

Case highlights collateral monitoring gaps for A/R lenders

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+1+1
Baltimore Sues Fintech Dave: 2500% APR Claims Filed

Baltimore Sues Fintech Dave: 2500% APR Claims Filed

Municipal Fee-to-APR Enforcement Is Coming for Commercial Lenders

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
Seek Capital Banned from Business Financing by FTC

Seek Capital Banned from Business Financing by FTC

D&O insurance doesn't cover conduct bans. RCG, Yellowstone, Seek execs all named.

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
Congress Advances $10M SBA Loan Cap for Small Manufacturers

Congress Advances $10M SBA Loan Cap for Small Manufacturers

Made in America Finance Act Moves Forward

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+1+1
New bill caps ALL loans at 36% APR

New bill caps ALL loans at 36% APR

Durbin, Blumenthal, Whitehouse Sept 2025 Announcement

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
Tricolor Files Ch. 7, Plans Asset Liquidation

Tricolor Files Ch. 7, Plans Asset Liquidation

DOJ vs Major Subprime Auto Lender; JPM, Fifth Third, Barclays face losses from warehouse lending

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+1+1
SBA mandates lenders debanking compliance

SBA mandates lenders debanking compliance

Jan 5, 2026 Submission Deadline of Comprehensive Report

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+1+1
Payday Ponzi CEO Gets 7 Years For $66M Theft

Payday Ponzi CEO Gets 7 Years For $66M Theft

FBI, SEC, and Florida Office of Financial Regulation Increased Scrutiny

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+1+1
Madison Realty Capital $585M Foreclosure Battle

Madison Realty Capital $585M Foreclosure Battle

RICO Allegations Expose Construction Lending Liability Risks

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
New 1071 Data Rules: Costs & Deadlines

New 1071 Data Rules: Costs & Deadlines

CFPB Issues Interim Final Rule Extending Small Business Lending Rule

Jordan Hansen
Jordan Hansen