Regulatory Technology [RegTech]

Stay updated on the latest in Regulatory Technology

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

Jan 15, 2026

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19 min read

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

What the proposal means for MCA and factoring deal flow

Jordan Hansen

Regulatory Technology [RegTech]

CA SB 362 Bans Factor Rate Language Starting Jan 1

Jan 10, 2026

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17 min read

CA SB 362 Bans Factor Rate Language Starting Jan 1

Every pricing mention now requires APR after offer extends

Jordan Hansen

Regulatory Technology [RegTech]

Vectra Bank Sues CSI Factoring Firm for $4.5M Default

Jan 8, 2026

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11 min read

Vectra Bank Sues CSI Factoring Firm for $4.5M Default

Case highlights collateral monitoring gaps for A/R lenders

Jordan Hansen

Regulatory Technology [RegTech]

Baltimore Sues Fintech Dave: 2500% APR Claims Filed

Jan 6, 2026

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17 min read

Baltimore Sues Fintech Dave: 2500% APR Claims Filed

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

Jordan Hansen

Regulatory Technology [RegTech]

Seek Capital Banned from Business Financing by FTC

Dec 4, 2025

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18 min read

Seek Capital Banned from Business Financing by FTC

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

Jordan Hansen

Regulatory Technology [RegTech]

Congress Advances $10M SBA Loan Cap for Small Manufacturers

Sep 27, 2025

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9 min read

Congress Advances $10M SBA Loan Cap for Small Manufacturers

Made in America Finance Act Moves Forward

Jordan Hansen

Regulatory Technology [RegTech]

Sep 16, 2025

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15 min read

New bill caps ALL loans at 36% APR

Durbin, Blumenthal, Whitehouse Sept 2025 Announcement

Jordan Hansen

Regulatory Technology [RegTech]

Tricolor Files Ch. 7, Plans Asset Liquidation

Sep 13, 2025

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11 min read

Tricolor Files Ch. 7, Plans Asset Liquidation

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

Jordan Hansen

Regulatory Technology [RegTech]

SBA mandates lenders debanking compliance

Aug 30, 2025

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16 min read

SBA mandates lenders debanking compliance

Jan 5, 2026 Submission Deadline of Comprehensive Report

Jordan Hansen

Regulatory Technology [RegTech]

Payday Ponzi CEO Gets 7 Years For $66M Theft

Aug 19, 2025

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13 min read

Payday Ponzi CEO Gets 7 Years For $66M Theft

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

Jordan Hansen

Regulatory Technology [RegTech]

Madison Realty Capital $585M Foreclosure Battle

Aug 16, 2025

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11 min read

Madison Realty Capital $585M Foreclosure Battle

RICO Allegations Expose Construction Lending Liability Risks

Jordan Hansen

Regulatory Technology [RegTech]

Jul 24, 2025

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14 min read

New 1071 Data Rules: Costs & Deadlines

CFPB Issues Interim Final Rule Extending Small Business Lending Rule

Jordan Hansen

Regulatory Technology [RegTech]

SEC charges Lender for large-scale Ponzi Scheme

Jul 15, 2025

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12 min read

SEC charges Lender for large-scale Ponzi Scheme

Georgia lender First Liberty Defrauds 300 Investors of $140M

Jordan Hansen

Regulatory Technology [RegTech]

New House Bill tackles $335M Lending Fraud Crisis

Jun 24, 2025

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14 min read

New House Bill tackles $335M Lending Fraud Crisis

7(a) Loan Agent Oversight Act (H.R. 1804) - Enhanced Verification Measures

Jordan Hansen

Regulatory Technology [RegTech]

BioGas Lenders Won Over Tort Claims with Economic Loss Doctrine

Jun 12, 2025

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12 min read

BioGas Lenders Won Over Tort Claims with Economic Loss Doctrine

$205K Loan to $734K Judgment

Jordan Hansen

Regulatory Technology [RegTech]

Synapse seeks liquidation after failed asset sale

Jun 7, 2025

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9 min read

Synapse seeks liquidation after failed asset sale

$65-95M Missing Funds & System Shutdown

Jordan Hansen

Regulatory Technology [RegTech]

Steward Lender Deal Approved for Ch11 Vote

Jun 3, 2025

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8 min read

Steward Lender Deal Approved for Ch11 Vote

Sale-leaseback financing gone wrong

Jordan Hansen

Regulatory Technology [RegTech]

May 31, 2025

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11 min read

CFPB drops Snap Finance lawsuit

Lease-to-own isn't credit under fed law

Jordan Hansen

Regulatory Technology [RegTech]

CFPB suspends Lending Data Requirements effective May 2025

May 3, 2025

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8 min read

CFPB suspends Lending Data Requirements effective May 2025

Mid-size lenders trapped in regulatory limbo

Jordan Hansen

Regulatory Technology [RegTech]

Square gets FDIC approval for in-house lending

Mar 20, 2025

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11 min read

Square gets FDIC approval for in-house lending

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

Jordan Hansen

Regulatory Technology [RegTech]

SBA 2025 Loan Policy: Verify Citizenship

Mar 10, 2025

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10 min read

SBA 2025 Loan Policy: Verify Citizenship

Moving 6 Major Regional Offices Disrupting Lending Ecosystem

Jordan Hansen

Regulatory Technology [RegTech]

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

Mar 7, 2025

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8 min read

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

Bad actor's legacy: prolonged industry pain

Jordan Hansen

Regulatory Technology [RegTech]

Merchant Fee Ruling: GreenSky CA Class Action

Mar 4, 2025

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10 min read

Merchant Fee Ruling: GreenSky CA Class Action

California Court Certifies GreenSky Fee Claims

Jordan Hansen

Regulatory Technology [RegTech]

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

Feb 26, 2025

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11 min read

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

$800M FinTech Lending At Risk

Jordan Hansen

Regulatory Technology [RegTech]

CFPB MCA Rule Stands, RBFC Argument Fails

Feb 24, 2025

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8 min read

CFPB MCA Rule Stands, RBFC Argument Fails

MCAs are "credit" under ECOA and Must Report Data

Jordan Hansen

Regulatory Technology [RegTech]

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

CA SB 362 Bans Factor Rate Language Starting Jan 1

Vectra Bank Sues CSI Factoring Firm for $4.5M Default

Baltimore Sues Fintech Dave: 2500% APR Claims Filed

Seek Capital Banned from Business Financing by FTC

Congress Advances $10M SBA Loan Cap for Small Manufacturers

New bill caps ALL loans at 36% APR

Tricolor Files Ch. 7, Plans Asset Liquidation

SBA mandates lenders debanking compliance

Payday Ponzi CEO Gets 7 Years For $66M Theft

Madison Realty Capital $585M Foreclosure Battle

New 1071 Data Rules: Costs & Deadlines

SEC charges Lender for large-scale Ponzi Scheme

New House Bill tackles $335M Lending Fraud Crisis

BioGas Lenders Won Over Tort Claims with Economic Loss Doctrine

Synapse seeks liquidation after failed asset sale

Steward Lender Deal Approved for Ch11 Vote

CFPB drops Snap Finance lawsuit

CFPB suspends Lending Data Requirements effective May 2025

Square gets FDIC approval for in-house lending

SBA 2025 Loan Policy: Verify Citizenship

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

Merchant Fee Ruling: GreenSky CA Class Action

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

CFPB MCA Rule Stands, RBFC Argument Fails

Beyond Banks

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