Bank/nonbank partnerships could face CFPB scrutiny
OppFi asks court to reject California Department of Financial Protection and Innovation’s “true lender” challenge to loans made through bank partnership
Colorado’s new auto-renewal law
California Department Of Financial Protection And Innovation files cross-complaint alleging OppFi is “true lender” on loans made through bank partnership and seeking penalties of “at least $100 million”
Bill to impose 36% rate cap passes New Mexico House and Senate
California federal district court upholds OCC and FDIC “Madden-fix” rules
Ballard Spahr attorneys complete White Paper on bank-model lending
FDIC Proposed Rule and Information Requests Target False Advertising, Use and Misuse of FDIC Name and Logo
Fintechs Face Heightened Hurdles to Gain and Retain Fed Access
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