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PPP Forgiveness ‘More Time-Consuming Than Application’: GAO

PPP Forgiveness ‘More Time-Consuming Than Application’: GAO

Government Accountability Office evidence supports calls for streamlined forgiveness process – but time is running out for politicians to act
Sterling Faces Nasdaq Delisting Amid Loan Program Fallout

Sterling Faces Nasdaq Delisting Amid Loan Program Fallout

An ongoing review into past misconduct has delayed regulatory filings, threatening the bank’s status as a listed company
Best Practices for Regulation Best Interest

Best Practices for Regulation Best Interest

Despite the Covid-19 pandemic, firms are still required to comply with Regulation Best Interest
Why TD Bank Paid $122M to Settle CFPB Claims

Why TD Bank Paid $122M to Settle CFPB Claims

The consumer regulator said the bank misled consumers over the terms of a debit card service – but TD disputes this
Colorado Settlement Opens Door For Fintech Lenders

Colorado Settlement Opens Door For Fintech Lenders

Colorado may soon witness an influx of new fintech lenders following the conclusion of a long-running legal case
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
Bank Share Prices Suffer Despite Resilient Balance Sheets

Bank Share Prices Suffer Despite Resilient Balance Sheets

Investors have shied away from bank stocks despite multiple stress tests showing the sector to be performing well amid the pandemic
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