Regulatory Technology [RegTech]

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Third MCA Funder This Year Prints a Rated ABS

Jul 18, 2026

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8 min read

Third MCA Funder This Year Prints a Rated ABS

ByzFunder and Kapitus ran the same rated-ABS playbook

Jordan Hansen

Regulatory Technology [RegTech]

Judge Doubts Plain Green's 8% Fix for 697% Loans

Jul 16, 2026

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9 min read

Judge Doubts Plain Green's 8% Fix for 697% Loans

Collection, not the rate, decides mootness

Jordan Hansen

Regulatory Technology [RegTech]

OCC, FDIC Tell Lenders to Price Deportation Risk

Jul 14, 2026

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9 min read

OCC, FDIC Tell Lenders to Price Deportation Risk

ECOA reaches your MCA and factoring book too

Jordan Hansen

Regulatory Technology [RegTech]

New Model-Risk Guidance Skips Agentic AI

Jul 11, 2026

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10 min read

New Model-Risk Guidance Skips Agentic AI

FREE SOS Agentic AI Access for Business Verification

Jordan Hansen

Regulatory Technology [RegTech]

Klarna Joins Affirm, OneMain in FDIC Charter Queue

Jul 7, 2026

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7 min read

Klarna Joins Affirm, OneMain in FDIC Charter Queue

Rival funds cheaper; that spread is his ad budget

Jordan Hansen

Regulatory Technology [RegTech]

LendingClub Is Now Happen Bank, Funded by Deposits

Jun 30, 2026

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10 min read

LendingClub Is Now Happen Bank, Funded by Deposits

Lenders rarely die of credit. They die of funding.

Jordan Hansen

Regulatory Technology [RegTech]

Tricolor COO Pleads Guilty, $498M Bank Fraud

Jun 25, 2026

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10 min read

Tricolor COO Pleads Guilty, $498M Bank Fraud

$2.2B reported, $1.4B real, 3 banks exposed.

Jordan Hansen

Regulatory Technology [RegTech]

Senate Kills Federal AI Lending Shield, 99-1

Jun 23, 2026

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9 min read

Senate Kills Federal AI Lending Shield, 99-1

One Loan Model Now Answers to 45 States

Jordan Hansen

Regulatory Technology [RegTech]

CFPB, FinCEN Flag ITIN Loans as Fraud Risk

Jun 20, 2026

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8 min read

CFPB, FinCEN Flag ITIN Loans as Fraud Risk

Construction and hospitality files hit hardest

Jordan Hansen

Regulatory Technology [RegTech]

DOJ: $248M Fintech Fraud Sinks 2 Investor Funds

Jun 16, 2026

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7 min read

DOJ: $248M Fintech Fraud Sinks 2 Investor Funds

One fund lent $55M Against False Documents

Jordan Hansen

Regulatory Technology [RegTech]

FDIC Flips, Backs Lenders in Colorado Rate-Cap Case

Jun 9, 2026

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9 min read

FDIC Flips, Backs Lenders in Colorado Rate-Cap Case

The full court already reinstated the lenders' injunction

Jordan Hansen

Regulatory Technology [RegTech]

OCC Hits CFSB With BSA/AML Consent Order

May 26, 2026

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8 min read

OCC Hits CFSB With BSA/AML Consent Order

Bank reviews may hit ACH, KYB, brokers, and renewals

Jordan Hansen

Regulatory Technology [RegTech]

Citadel, Ares Block $500M Spirit Rescue Over 90% Warrant

May 2, 2026

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12 min read

Citadel, Ares Block $500M Spirit Rescue Over 90% Warrant

Unanimous senior consent gives one group full blocking power

Jordan Hansen

Regulatory Technology [RegTech]

Aliya Sports, All Pro Capital Hit in $19.8M NFL Fraud

Apr 30, 2026

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14 min read

Aliya Sports, All Pro Capital Hit in $19.8M NFL Fraud

Sentencing set Aug 4, Oct 8; statutory exposure 9 years (54)

Jordan Hansen

Regulatory Technology [RegTech]

Treasury Adds Anti-Bias Terms to CDFI Contracts

Apr 28, 2026

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12 min read

Treasury Adds Anti-Bias Terms to CDFI Contracts

Annual certifications, records access added to terms

Jordan Hansen

Regulatory Technology [RegTech]

CFPB Kills ECOA Disparate Impact, Effective July 21

Apr 23, 2026

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15 min read

CFPB Kills ECOA Disparate Impact, Effective July 21

Reg B Final Rule Hits 482,000 Nondepositories

Jordan Hansen

Regulatory Technology [RegTech]

Fresno Lender Pleads Guilty in $45M Participation Fraud

Apr 21, 2026

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13 min read

Fresno Lender Pleads Guilty in $45M Participation Fraud

$20M Bitwise Participations Altered, Signature Forged, DOJ Says

Jordan Hansen

Regulatory Technology [RegTech]

Fed Hits $288M Georgia Bank on SBA Growth-vs-Credit Mismatch

Apr 18, 2026

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10 min read

Fed Hits $288M Georgia Bank on SBA Growth-vs-Credit Mismatch

$325M SBA book, 10% NPL vs 1.56% peer average

Jordan Hansen

Regulatory Technology [RegTech]

Fed Puts Private Credit Bank Exposure on Exam Record

Apr 14, 2026

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20 min read

Fed Puts Private Credit Bank Exposure on Exam Record

Fed, Treasury, FSOC, FASB: all landed on private credit this week.

Jordan Hansen

Regulatory Technology [RegTech]

10th Circuit Pulls 36% Cap Off Colorado Borrowers

Apr 9, 2026

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17 min read

10th Circuit Pulls 36% Cap Off Colorado Borrowers

En Banc Granted: DIDMCA Rate Export Fight Resets

Jordan Hansen

Regulatory Technology [RegTech]

Sure Sports Faces Trial Over $4.375M Impostor Loan It Brokered

Apr 2, 2026

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16 min read

Sure Sports Faces Trial Over $4.375M Impostor Loan It Brokered

Broker earned $87.5K. Lender lost $4.375M. Suit filed in Florida.

Jordan Hansen

Regulatory Technology [RegTech]

CT Bill Set to Ban MCA Account Freezes. Vote Deadline: May 6

Mar 26, 2026

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17 min read

CT Bill Set to Ban MCA Account Freezes. Vote Deadline: May 6

Five States Have Now Restricted COJ. Connecticut Is Next.

Jordan Hansen

Regulatory Technology [RegTech]

Mar 21, 2026

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16 min read

Fed Guts Basel III Endgame

Slashes Capital Requirements Across All Bank Tiers

Jordan Hansen

Regulatory Technology [RegTech]

Stellantis Sued Iowa Dealer for $12.3M Over Double-Pledged Inventory

Mar 14, 2026

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16 min read

Stellantis Sued Iowa Dealer for $12.3M Over Double-Pledged Inventory

Double Flooring Fraud: Two OEMs missed it. What is your process catching?

Jordan Hansen

Regulatory Technology [RegTech]

10th Circuit Ruling Backs State-Level 36% APR Caps

Feb 12, 2026

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22 min read

10th Circuit Ruling Backs State-Level 36% APR Caps

Oregon Committee Advances Bill to Kill Rent-a-Bank Model

Jordan Hansen

Regulatory Technology [RegTech]

Third MCA Funder This Year Prints a Rated ABS

Judge Doubts Plain Green's 8% Fix for 697% Loans

OCC, FDIC Tell Lenders to Price Deportation Risk

New Model-Risk Guidance Skips Agentic AI

Klarna Joins Affirm, OneMain in FDIC Charter Queue

LendingClub Is Now Happen Bank, Funded by Deposits

Tricolor COO Pleads Guilty, $498M Bank Fraud

Senate Kills Federal AI Lending Shield, 99-1

CFPB, FinCEN Flag ITIN Loans as Fraud Risk

DOJ: $248M Fintech Fraud Sinks 2 Investor Funds

FDIC Flips, Backs Lenders in Colorado Rate-Cap Case

OCC Hits CFSB With BSA/AML Consent Order

Citadel, Ares Block $500M Spirit Rescue Over 90% Warrant

Aliya Sports, All Pro Capital Hit in $19.8M NFL Fraud

Treasury Adds Anti-Bias Terms to CDFI Contracts

CFPB Kills ECOA Disparate Impact, Effective July 21

Fresno Lender Pleads Guilty in $45M Participation Fraud

Fed Hits $288M Georgia Bank on SBA Growth-vs-Credit Mismatch

Fed Puts Private Credit Bank Exposure on Exam Record

10th Circuit Pulls 36% Cap Off Colorado Borrowers

Sure Sports Faces Trial Over $4.375M Impostor Loan It Brokered

CT Bill Set to Ban MCA Account Freezes. Vote Deadline: May 6

Fed Guts Basel III Endgame

Stellantis Sued Iowa Dealer for $12.3M Over Double-Pledged Inventory

10th Circuit Ruling Backs State-Level 36% APR Caps

Beyond Banks

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