News & Analysis as of

Licensing Rules Unfair or Deceptive Trade Practices Predatory Lending

Orrick, Herrington & Sutcliffe LLP

Washington State issues interim guidance on its Predatory Loan Prevention Act

Recently, Washington State’s Department of Financial Institutions (DFI) issued interim guidance on its Predatory Loan Prevention Act (PLPA), which became effective on June 6, 2024 and amends the state’s Consumer Loan Act...more

Ballard Spahr LLP

OCC Issues Draft Licensing Supplement for Fintech Companies Seeking National Bank Charters

Ballard Spahr LLP on

The Office of the Comptroller of the Currency (OCC) has taken another step toward implementing its proposal to allow financial technology (fintech) companies to apply for a special purpose national bank (SPNB) charter,...more

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