Regulatory Technology [RegTech]

Stay updated on the latest in Regulatory Technology

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]

Court Rules $350K Advance Was Equity, Not a Loan

Feb 10, 2026

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11 min read

Court Rules $350K Advance Was Equity, Not a Loan

One missing document turned Michigan lender's advance into an equity stake

Jordan Hansen

Regulatory Technology [RegTech]

$134M CashCall Ruling: What MCA Lenders Can't Ignore

Feb 7, 2026

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19 min read

$134M CashCall Ruling: What MCA Lenders Can't Ignore

50 State AGs vs. One CFPB: New Enforcement Reality

Jordan Hansen

Regulatory Technology [RegTech]

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]

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

Court Rules $350K Advance Was Equity, Not a Loan

$134M CashCall Ruling: What MCA Lenders Can't Ignore

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

Beyond Banks

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