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Regulatory Technology [RegTech]Regulatory Technology [RegTech]
BlockFi's Lending License Revoked Permanently Over Major Violations

BlockFi's Lending License Revoked Permanently Over Major Violations

APR Violations and Poor Credit Checks

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
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Kris Roglieri's Prime Capital Ventures Faces Chapter 7 Liquidation

Kris Roglieri's Prime Capital Ventures Faces Chapter 7 Liquidation

From Chapter 11 to Chapter 7

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
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Credit Washing Scams Attacking Lenders

Credit Washing Scams Attacking Lenders

TransUnion Report H1 2024 - Fake ID Fraud Escalates

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
NY AG Letitia James vs Capital One: Subpoena Rocks $35B Deal

NY AG Letitia James vs Capital One: Subpoena Rocks $35B Deal

Serious Antitrust Investigation Impacting Subprime Borrowers

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
CFPB sues Climb Credit and One Zero Capital

CFPB sues Climb Credit and One Zero Capital

Alleging ‘False Promises’ to Borrowers

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
BNPL Lawsuit: FTA vs. CFPB Rule

BNPL Lawsuit: FTA vs. CFPB Rule

Klarna Confused by CFPB BNPL Decision

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
Kris Roglieri $200M Legal Battle

Kris Roglieri $200M Legal Battle

20 Years for Wire Fraud. Assets Frozen. Denied Bail.

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
FDIC New Rules After Synapse Collapse

FDIC New Rules After Synapse Collapse

Sept 2024: Rule introduction possibly imminent.

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
CFPB Sets Strict BNPL Lender Billing Rules

CFPB Sets Strict BNPL Lender Billing Rules

FAQ Support for Lenders, Sep Release

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
Lender Earns $680M now Faces Federal Lawsuit

Lender Earns $680M now Faces Federal Lawsuit

Fed's $67M demand from Miami PPP Lender Benworth

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
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Goldman, BofA, Citi lose $4.14B in Q2 2024

Goldman, BofA, Citi lose $4.14B in Q2 2024

Old Lending Ways are Failing

Jordan Hansen
Jordan Hansen
Regulatory Technology [RegTech]Regulatory Technology [RegTech]
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FIS and Lendio Partnership | SMB Digital Lending Solution

FIS and Lendio Partnership | SMB Digital Lending Solution

Scaling Data Science & AI in Underwriting

Jordan Hansen
Jordan Hansen