Esuga Abaya

Esuga Abaya

Pepper Hamilton LLP

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Treasury Department Starts the Regulatory Ball Rolling for Marketplace Lenders

The Treasury Department’s notice and request poses 14 detailed questions to gather public information concerning the role of marketplace lending in the financial services industry. On July 16, 2015, the U.S. Department...more

7/27/2015 - Consumer Lenders Financial Services Industry HMDA Lenders Mortgage Lenders Mortgages Peer-to-Peer Real Estate Market Risk Retention Small Business Student Loans U.S. Treasury

SEC Approves Final Rules for Regulation A+

On March 25, the U.S. Securities and Exchange Commission (SEC) adopted final rules amending Regulation A to implement the provisions of Section 401 of the Jumpstart Our Business Startups Act (JOBS Act). The new rules confirm...more

4/10/2015 - Amended Regulation Blue Sky Laws Final Rules JOBS Act Public Offerings Regulation A SEC Small Offering Exemptions

Top 5 Things You Should Know About Online Direct (P2P) Lending Law And Regulations — Before You Do Anything Else!

Few people following the crowdfunding space have been able to ignore the recent meteoric rise of online direct lending, often called “peer-to-peer” (P2P) lending. What started out as a simple one-to-multiple consumer lending...more

4/30/2014 - Broker-Dealer Crowdfunding FINRA Investment Adviser Investment Opportunities Lending SEC

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