Penn. Judge Rejects Tribal Lending Manager’s Immunity Defense

Penn. Judge Rejects Tribal Lending Manager’s Immunity Defense

← Previous Article Next Article → A federal judge in Pennsylvania ruled against a tribal lending enterprise (TLE) employee’s motion to dismiss for alleged racketeering and state lending law violations. The employee, Craig Mansfield, was co-manager of...
Navajo Nation Sues Wells Fargo for Fraudulent Practices

Navajo Nation Sues Wells Fargo for Fraudulent Practices

← Previous Article Next Article → Navajo Nation Attorney General Ethel Branch filed a lawsuit in federal court on Tuesday against Wells Fargo alleging the embattled bank defrauded hundreds of Navajo elders, youth, and other vulnerable populations by opening...
Judge Dismisses NY’s Suit Over OCC FinTech Charters

Judge Dismisses NY’s Suit Over OCC FinTech Charters

← Previous Article Next Article → A federal judge dismissed a lawsuit on December 12th by the State of New York as speculative regarding the Office of the Comptroller of the Currency’s (OCC) proposed FinTech charter system. The case dismissal comes just a...
Dodd-Frank Reform Bill Clears Senate Banking Committee

Dodd-Frank Reform Bill Clears Senate Banking Committee

← Previous Article Next Article → A bipartisan bill aimed at loosening some Dodd-Frank banking regulations passed the Senate Banking Committee unchanged. The bill, proposed by Committee Chairman Mike Crapo (R- ID), would increase the threshold at which banks...
Bipartisan Coalition Hopes to Repeal Small Dollar Rule

Bipartisan Coalition Hopes to Repeal Small Dollar Rule

← Previous Article Next Article → A bipartisan group in the House introduced a resolution on December 1st to overturn the Consumer Financial Protection Bureau’s (CFPB) recently published Small Dollar rule through the Congressional Review Act (CRA). The...

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