J.P. Morgan Latest Lender to Reveal DOJ Scrutiny
J.P. Morgan Chase & Co. is working with the Department of Justice to determine if there is evidence of disparate ...
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Dealers Next on CFPB Agenda?
Former Congressman Barney Frank would like to see more regulatory oversight of auto dealers, he told the audience during his keynote ...
NYDFS Closes Case Against Condor Capital
As the year comes to a close, so does the New York Department of Financial Services’ lawsuit against Condor Capital ...
New Rules for ABS Transparency on the Way
As part of Congress' directive to implement significant risk retention programs, federal regulatory agencies including the Federal Deposit Insurance Corporation, ...
Transparency to Spook Investors From ABS Sandbox?
From Dodd-Frank to other federal and state regulatory and enforcement actions, issuers of asset-backed securities in the auto space are ...
Compliance Lessons From the Condor Capital Case
It’s no secret that lenders are living in a more regulated space as a result of interest from the Consumer Financial ...
Compliance Lessons From the Condor Capital Case
It’s no secret that lenders are living in a more regulated space as a result of interest from the Consumer ...
The Mess at Condor Capital Signals Stiffer State Oversight
Legal action brought by New York State last month against Condor Capital Corp., a Long Island subprime lender accused of ...
