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The Repeal of the Controversial True Lender Rule

by on Compliance. Published July 28th, 2021

We have written about the “True Lender Rule” many, many, many times. The rule was the US Office of the […]

Congressional Lawmakers Seek to Overturn the OCC’s “True Lender” Rule

by on Financial Services. Published April 14th, 2021

Congressional Democrats recently introduced resolutions that would overturn the Office of the Comptroller of the Currency’s “True Lender Rule” (TLR), […]

The OCC’s “True Lender” Rule is Facing a Potential Reversal

by on Firm News. Published April 7th, 2021

Controversy and a high-profile lawsuit have surrounded the banking rule since the Office of the Comptroller of the Currency issued […]

OCC’s True Lender Rule Challenged in New Lawsuit

by on Financial Services. Published February 3rd, 2021

FinTech Litigation Update In January, seven states and the District of Columbia filed litigation in the Southern District of New […]

OCC’s New “True Lender” Rule Already Having Positive Effects: Colorado Settles Long-Running “True Lender” Case

by on Compliance. Published September 23rd, 2020

The Office of the Comptroller of Currency recently issued a proposed Final Rule concerning when a national bank is the […]

New Regulation Alert: OCC Proposed New “True Lender” Rule May Reduce Claims Against Banks and Facilitate Partnered Lending

by on Financial Services. Published August 3rd, 2020

Loans made by national banks partnered with non-bank entities, like fintech companies, have led to increased litigation. A key question […]

Three States Sue to Overturn OCC’s New “Valid When Made” Rule

by on Financial Services. Published August 17th, 2020

Debate over the rule issued in June by the Office of the Comptroller of the Currency—that the valid interest rate […]

PPP Loan Enforcement Begins With SBA Issuing a Borrower Questionnaire

by on Compliance. Published December 2nd, 2020

The Small Business Administration will soon require borrowers who received Paycheck Protection Program loans greater than $2 million to complete […]

Seven States and the District of Columbia Sue to Overturn FDIC’s New “Valid When Made” Rule

by on Financial Services. Published October 28th, 2020

In yet another challenge to the current administration’s efforts to abolish the “Madden Rule,” on August 20, 2020, seven states […]

PPP Loan Forgiveness and Tax Credits Webinar

by on CLE. Published June 10th, 2020

FREE WEBINAR – CARES Act PPP LOAN FORGIVENESS AND TAX CREDITS Paycheck Protection Program Loan Forgiveness and New Tax Credits […]