News & Analysis as of September 19, 2024

Cybersecurity › Online Marketplace Lending

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Follow this channel for advisories on one of the biggest threats to businesses today. Read a morning brief of fresh guidance and commentary by leading lawyers on security, privacy, risk... more +

Follow this channel for advisories on one of the biggest threats to businesses today. Read a morning brief of fresh guidance and commentary by leading lawyers on security, privacy, risk management, global regulations, data protection, leaks, hacking, cyber insurance, compliance, HIPAA, and every other aspect of cybersecurity of import to corporate readers right now. less -

Nutter Bank Report, September 2016

Nutter McClennen & Fish LLP on 9/30/2016

The Federal Reserve Board has released a policy statement that details the framework it will follow in setting the Countercyclical Capital Buffer (“CCB”) for private-sector credit exposures located in the United States. The...more

FSOC on Fintech Risks, Cybersecurity Vigilance

Manatt, Phelps & Phillips, LLP on 7/18/2016

An annual report from the Financial Stability Oversight Council (FSOC) recently focused on the risks presented by the burgeoning fintech industry as well as the continuing "pressing concern" of cyber threats and...more

Treasury Cites Cyber Challenges for Online Marketplace Lending Industry

Orrick, Herrington & Sutcliffe LLP on 5/19/2016

On May 10, 2016, the United States Department of Treasury (Treasury) became the latest federal agency to highlight the importance of cybersecurity in the financial services industry. In its white paper, which follows last...more

U.S. Consumer Financial Services Regulation: What to Expect in 2016

Davis Wright Tremaine LLP on 4/14/2016

At the 2016 Digital Payments Intensive in London, DWT Emerging Payments and Prepaid team leader Andy Lorentz offered attendees insight into some major recent and upcoming developments with respect to regulation of consumer...more

FDIC’s Winter 2015 Supervisory Insights Focus on Cybersecurity and Marketplace Lending Concerns

Locke Lord LLP on 2/11/2016

On February 1, 2016, the Federal Deposit Insurance Corporation (FDIC) released its Winter 2015 Supervisory Insights publication. One of the primary focus areas of this Supervisory Insights mirrors much of current focus of the...more

Federal Reserve Bank of Cleveland Reports on Online Small Business Lending Focus Groups

Ballard Spahr LLP on 9/4/2015

The Federal Reserve Bank of Cleveland recently issued a special report on the results of online focus groups it conducted with the Federal Reserve Board “to better understand small businesses’ perceptions of online...more

Treasury Request for Public Input on Expanding Access to Credit through Online Marketplace Lending

Orrick, Herrington & Sutcliffe LLP on 7/22/2015

On July 20, the Department of the Treasury published a Notice and Request for Information (“RFI”) seeking comment on various aspects of online marketplace lending, including – - the business models and products offered...more

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