Searching Content by Eric T. Mitzenmacher ordered by Published Date Descending.
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California Enacts TILA-Like Requirements For Business-Purpose Loans
New California legislation will impose disclosure requirements, similar to those under the federal Truth in Lending Act, on commercial-purpose loans of $500,000 or less, including arrangements...
United States
10 Oct 2018
TILA For Business Loans And Purchases Of Receivables? Factors, MCAs, Fintechs And Commercial Lenders Subject To New CA TILA-Like Disclosure Rules
California enacts a first-of-its-kind legislation imposing disclosure requirements on commercial purpose loans similar ...
United States
9 Oct 2018
If Only: US Treasury Department Report Creates A Wish Tree Of Financial Reform For Fintech
Regardless of whether its recommendations are achievable in whole or in part or merely aspirational, the US Department of Treasury's ("Treasury") report issued on July 30, 2018...
United States
10 Sep 2018
CFPB's Final Payday Lending Rule: The Long And Short Of It
On October 5th, the CFPB finalized its long-awaited payday lending rule, reportedly five years in the making.
United States
6 Oct 2017
NJ Bankruptcy Case Takes Aim at Small Business Financing — Merchant Cash Advances and Bank Partnerships
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 models:
United States
10 Apr 2017
CFPB Proposes Underwriting And Payment Processing Requirements For Payday, Title, And High-Rate Installment Loans
On June 2, 2016, the CFPB proposed new ability-to-repay and payment processing requirements for short-term and certain longer-term consumer loans.
United States
7 Jun 2016
Treasury Department Issues Marketplace Lending Report, Outlines Possible Regulatory Path
The Treasury Department acknowledges the potential benefits of permitting a relatively young, innovative industry certain flexibility to grow.
United States
20 May 2016
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