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CFPB suspends Lending Data Requirements effective May 2025

CFPB suspends Lending Data Requirements effective May 2025

Mid-size lenders trapped in regulatory limbo

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
Square gets FDIC approval for in-house lending

Square gets FDIC approval for in-house lending

Issued $9B in Loans, Loss <3% in 2024

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
SBA 2025 Loan Policy: Verify Citizenship

SBA 2025 Loan Policy: Verify Citizenship

Moving 6 Major Regional Offices Disrupting Lending Ecosystem

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
Honor Finance's James Collins Gets 4yrs Prison for $67M fraud

Honor Finance's James Collins Gets 4yrs Prison for $67M fraud

Bad actor's legacy: prolonged industry pain

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
Merchant Fee Ruling: GreenSky CA Class Action

Merchant Fee Ruling: GreenSky CA Class Action

California Court Certifies GreenSky Fee Claims

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
New Laws Could Limit Fintech-Bank ties in CO & VA

New Laws Could Limit Fintech-Bank ties in CO & VA

$800M FinTech Lending At Risk

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
CFPB MCA Rule Stands, RBFC Argument Fails

CFPB MCA Rule Stands, RBFC Argument Fails

MCAs are "credit" under ECOA and Must Report Data

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
Abolish Dodd-Frank's Loan Data Collection Rule, Bipartisan Push

Abolish Dodd-Frank's Loan Data Collection Rule, Bipartisan Push

Section 1071 Update Can Save Lenders $500M

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
Ted Cruz, Defund CFPB Act - Cut All Federal Funding to CFPB

Ted Cruz, Defund CFPB Act - Cut All Federal Funding to CFPB

Elon Musk wants Agency Shutdown

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
NYAG vs Yellowstone Capital $1bn Legal Battle

NYAG vs Yellowstone Capital $1bn Legal Battle

$534M Debt Cancellation, 25 Lending Companies affected

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
+1+1
Momentus Securities' Single-Lender Securitization Platform

Momentus Securities' Single-Lender Securitization Platform

Rohan Kalbag from Main Street Launch Approved

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
CFPB Targets $125B Nonbank Lending Segment

CFPB Targets $125B Nonbank Lending Segment

New Rules to Regulate Large Nonbank Personal Loan Providers

Jordan Hansen
Jordan Hansen