Topic
Usury
137 published works
Consumer Finance Monitor
Update on CFPB/NY AG lawsuit against RD Legal Funding; Ballard to hold Nov. 21 legal funding webinar
RD Legal Funding, LLC is seeking to dismiss the lawsuit filed against it, two of its affiliates, and their individual principal in February 2017 by the CFPB and the New…
Credit Chronometer
Evolution or Regression: The Choice for Marketplace Lenders
Act more like a traditional bank, and less like a tech start-up. That’s what some marketplace lenders are trying to do to appease some critical investors. Acting like a traditional…
Consumer Finance Monitor
Colorado regulator moves to dismiss complaints in bank-model dispute
By Scott M. Pearson, Matthew A. Morr, Ballard CFS Group
The Administrator of the Uniform Consumer Credit Code for the State of Colorado, Julie Ann Meade, has filed motions to dismiss the complaints filed in federal court by two state-chartered…
Consumer Financial Services Review
NJ Bankruptcy Case Takes Aim at Small Business Financing — Merchant Cash Advances and Bank Partnerships
By Steven M. Kaplan, Eric T. Mitzenmacher, Kevin J. Healy
A complaint filed March 23 by the bankruptcy trustee for Lam Cloud Management, LLC in the United States Bankruptcy Court for the District of New Jersey challenges two small business financing…
Credit Chronometer
Law360.com, “Madden Creates More Uncertainty for Marketplace Lenders”
By Joseph Cioffi, Massimo Giugliano
In "Madden Creates More Uncertainty for Marketplace Lenders,"" a Law360 article, Joseph Cioffi and Massimo Giugliano discuss the ongoing case of Madden v. Midland Funding and its impact on the…
Credit Chronometer
Madden Creates More Uncertainty for Marketplace Lenders
Joseph Cioffi and Massimo Giugliano’s article, “Madden Creates More Uncertainty for Marketplace Lenders” was published in Law360. Click here to view the full article.
Financial Institutions Law Blog
Will <i>Madden v Midland</i> Disrupt Loan Sales and Platform Lending?
By Colleen McDonald, Thomas Reddy
Where do marketplace lenders and secondary loan market participants find themselves on the issue of preemption of state usury laws after the June 27 denial of the petition for a…
Finance & Bankruptcy Law Blog
Will Madden v Midland Disrupt Loan Sales and Platform Lending?
Where do marketplace lenders and secondary loan market participants find themselves on the issue of preemption of state usury laws after the June 27 denial of the petition for a…
Credit Chronometer
Spotlight Remains on Marketplace Lenders Post-Madden
Joseph Cioffi and Massimo Giugliano’s article, “Spotlight Remains on Marketplace Lenders Post-Madden” was published in Law360. Click here to view the full article.
Credit Chronometer
Next Steps: Madden Ruling Created Landscape of Uncertainty
Joseph Cioffi was quoted in a Structured Credit Investor article, “Next Steps: Madden Ruling Created Landscape of Uncertainty.” Click here to view the full article.