Fintech Labs Insights

JULY 1, 2024

Financial services might not have the most number of regulations (manufacturing wins that crown with 217,000), but there is no industry where so much of their day-to-day operations are governed by ever-changing rules, guidance and industry standards. They even have their own acronyms (KYC, AML, etc).

Conference 15

Conference Fintech DC Washington 15

Abrigo

SEPTEMBER 20, 2021

Data collection for small business lenders Financial institutions, fintech companies, and other small business lenders will need to begin collecting a wide array of small business lending data under the Consumer Financial Protection Board’s (CFPB) proposed small business lending data collection rule. Proposal Issued. securities credit.

Lending 195

Lending Data Compliance Regulation 195

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. The Real “Lending” Stock Award – Goes to longtime player LendingTree. Oh, by the way, that Fintech darling of two years ago Lending Club? The Lending Mo’ Repeat Award – Goes to both nCino in commercial and Encompass in mortgage for maintaining strong market momentum in 2017. Payments chaos.

Conference 85

Conference Industry Community Bank Community 85

PYMNTS

JANUARY 3, 2017

Some are anticipating that the consumer protection agency could soon see some big changes that will “diminish meaningfully” its ability to enforce its will against big banks and their products, according to Isaac Boltansky, an analyst at Compass Point in Washington, DC. He further noted regulatory action is “long, long overdue.”.

Regulation 104

Regulation North Carolina San Francisco Portland 104

FICO

AUGUST 27, 2018

It’s August and it’s hot in Washington DC. This document is the fourth in a series of reports in response to Executive Order 13772 that details the President’s core principles for financial regulation. Yet in the nation’s capital, fintech policy may actually be hotter than the temperatures outside.

Policies 49

Policies US Fintech DC 49

Current

NOVEMBER 10, 2020

However, any movement towards tightening regulations may be limited to what’s attainable through executive action, if the GOP maintains control of the Senate. If there is a second stimulus, expect to see the money spent in similar patterns.

Fintech 105

Fintech DC Leadership Policies 105

PYMNTS

DECEMBER 27, 2016

Wells Fargo was just a bank that was really good at getting its customers to sign up for credit cards, and Lending Club and its P2P counterparts were coming to eat mainstream banking’s lunch. They should, however, be commended for lending money. Financial service providers should be vilified for doing wrong. And they are.

Lending 117

Lending New York DC Cards 117

FICO

JANUARY 9, 2017

consumer lending market anticipated 2017 would be more of the same. This meant a continued focus on implementation of recently adopted rules, while bracing for a wave of new regulations from the federal banking agencies. A little-known law will have big impact on regulation. Everything changed on November 8. You are not alone.

Regulation 40

Regulation Lending New York Leadership 40