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Europe’s biggest banks warn of major flaw in key ESG metric
Where will CFPB come down on buy now/pay later loans?
Square bundles consumer, business banking for entrepreneurs
Can Ripple Labs beat the SEC in court?
Federal Agencies Request Comments on Risk Management Guidance for Third-Party Relationships
On July 13, the Federal Reserve, FDIC, and OCC proposed risk management guidance to help banking organizations manage risks related to third-party relationships, including relationships with vendors, FinTech companies, affiliates, and the banking ... Read full article
New EU tax rules stand to stimulate cross-border payments for U.S. merchants
Treasury, regulators discuss path forward for stablecoins
Warren: CFPB should take a closer look at overdraft fees, crypto
Cambridge Savings rolls out digital-only bank
Biden nominates ex-Obama official Judith Pryor as Export-Import Bank VP
CFPB Takes Action Against FinTech Company for Originating Unauthorized Loans
On July 12, the CFPB issued a consent order against a FinTech company for facilitating point of sale financing activities without authorization from consumers. The consent order requires the company to pay up to approximately $9 million in redress to ... Read full article
Are your bank’s leaders in the loop, or in a bubble?
The Texas Two-Step: The New Fad in Fraudulent Transfers
There's a new fad in fraudulent transfers. It's called the Texas Two-Step. Here's how it goes. A company has a lot of tort liabilities (e.g., asbestos, talc, benzene, Roundup). The company transforms into a Texas corporate entity (the ... Read full article
Fee waivers crimp trust banks' profits. Will pain ease in 3Q?
Citigroup cuts off its $495-a-year rival to Amex’s Platinum card
Fintech, crypto firms boost NBA marketing spending as banks cut back
Hotel lending improves as pandemic eases, but risks remain
15 Years of Credit Slips
The Emperor's Old Bonds
Andres Paciuc, Mike Chen & Charlie Fendrych, have just published their delightful paper on Chinese Imperial Debt in the Duke Journal of Comparative and International Law. This is a version of a paper that they did for my sovereign debt class with Mark ... Read full article