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Fund Data Operations and Banks Have Something To Learn From An Obscure Immigrant Investor Program

Fund Data Operations and Banks Have Something To Learn From An Obscure Immigrant Investor Program

Some Americans might be appalled that wealthy foreigners are purchasing the opportunity to become permanent residents of the United States
New York Passes ‘Truth in Lending’ Act for Small Businesses

New York Passes ‘Truth in Lending’ Act for Small Businesses

The senate and assembly have passed a bill requiring improvements to loan cost transparency for online lenders
How the Pandemic Could Damage European Banks compared with US Banks

How the Pandemic Could Damage European Banks compared with US Banks

EU and UK banks could be in a far worse position than their US peers following the COVID-19 pandemic, research has shown
OCC Publishes ‘True Lender’ Rule Change Plan

OCC Publishes ‘True Lender’ Rule Change Plan

Planned new rule will address legal uncertainty regarding which entity owns a loan that it sold by a bank to a third party
How Wells Fargo is Repurposing PPP Fees in Support Fund

How Wells Fargo is Repurposing PPP Fees in Support Fund

The bank has put all the fees it generated from the PPP into the pandemic recovery fund
OCC Reduces Assessments for Banks in Response to Pandemic

OCC Reduces Assessments for Banks in Response to Pandemic

Banking industry regulators have moved to temporarily reduce the amount banks will have to pay to fund the oversight agencies
ABA Criticizes Credit Union M&A Rule Proposal

ABA Criticizes Credit Union M&A Rule Proposal

Large credit unions are going outside of their remit to buy up smaller banks without sufficient scrutiny, the association has argued
OCC Comptroller Otting to Step Down

OCC Comptroller Otting to Step Down

COO Brian Brooks is to take over as acting Comptroller from June 1 as Otting completes his two-and-half year term
Santander Pays $550m to Settle Loan Dispute

Santander Pays $550m to Settle Loan Dispute

The bank’s consumer lending arm has agreed on a settlement with 33 states and the District of Columbia over legacy car loan practices
Major Banks Granted Additional Lending Capacity

Major Banks Granted Additional Lending Capacity

A temporary rule change will allow the largest US lenders to expand their balance sheets further to help companies and households through the pandemic

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