Tag: regulatory

Understanding the Impact of New Marketplace Lending Regulations The online marketplace lending sector has enjoyed unprecedented growth these past few years. According to a...

Published : November 24, 2015 by Tony Hadley

The Responsible Business Lending Coalition, a group of nonbank small-business lenders, recently announced a regulatory program designed to bring greater clarity to the industry’s...

Published : November 12, 2015 by Carrie Janot

Our clients are facing three primary issues when it comes to regulatory compliance: time resources knowledge Many are facing Matters Requiring Attention (MRA) and...

Published : August 19, 2015 by Robert Stone

By: Maria Moynihan A recently-released staff report prepared for the House Oversight and Government Reform Committee revealed that nearly 17,000 efficiency and process improvement...

Published : April 12, 2013 by Guest Contributor

By: Wendy Greenawalt The final provisions included in The Credit Card Act will go into effect on August 22, 2010. Most lenders began preparing for...

Published : July 27, 2010 by Guest Contributor

By: Wendy Greenawalt In my last blog, I discussed the Risk-Based Pricing Rule and provided an overview of the risk based pricing notice compliance...

Published : June 15, 2010 by Guest Contributor

By: Kari Michel The Federal Reserve’s decision to permit card issuers to use income estimation models to meet the Accountability, Responsibility, and Disclosure (CARD)...

Published : May 25, 2010 by Guest Contributor

By: Kari Michel What is Basel II?  Basel II is the international convergence of Capital Measurement and Capital Standards. It is a revised framework and...

Published : February 26, 2010 by Guest Contributor