transcript   Transcript

The Rapidly Changing Landscape for Marketplace Lending and FinTech

Recorded on: Mar. 28, 2018
Running Time: 01:01:08

Full Transcript:



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Taken from the Web Program 23rd Annual Consumer Financial Services Institute Recorded March 2018 in New York
 

The Rapidly Changing Landscape for Marketplace Lending and FinTech [01:01:08]

  • Status of the OCC’s proposed FinTech charter, including litigation challenging the charter - CSBS v. OCC and New York Dep’t of Fin. Svcs. v. OCC
  •  Bank partnership issues, including “true lender” and Madden v. Midland Funding and Colorado's litigation against Avant Inc. and Marlette Funding LLC d/b/a Best Egg
  • Increasing scrutiny of small business finance
  • Balancing innovation with consumer protection

(CFE Field of Study: Fraud)

Speakers: Frank R. Borchert, Cornelius K. Hurley, Keith A. Noreika, Brian Victor

The purchase price of this Web Program segment includes the following articles from the Course Handbook available online:

  • Amended Complaint, Meade v. Avant of Colorado LLC, et al., Case No. 17CV30377 (D. Colo. Feb. 15, 2017)
    Frank R. Borchert
  • Defendants’ Opposition to Plaintiff’s Motion to Remand for Lack of Subject Matter Jurisdiction, Meade v. Avant of Colorado LLC, et al., Civil Action No. 1:17-cv-00620-WJM-STV (D. Colo. Apr. 26, 2017)
    Frank R. Borchert
  • Amended Complaint, Meade v. Marlette Funding LLC, Case No. 17CV30376 (D. Colo. Feb. 15, 2017)
    Frank R. Borchert
  • Defendant’s Opposition to Plaintiff’s Motion to Remand, Meade v. Marlette Funding LLC, Civil Action No. 1:17-cv-00575-PAB-MJW (D. Colo. Apr. 26, 2017)
    Frank R. Borchert
  • Complaint for Declaratory Judgment and Injunctive Relief, Cross River Bank v. Meade, Case No. 1:17-cv-00832 (D. Colo. Apr. 3, 2017)
    Frank R. Borchert
  • Complaint for Declaratory Judgment and Injunctive Relief, Webbank v. Meade, Case No. 1:17-cv-00786 (D. Colo. Mar. 28, 2017)
    Frank R. Borchert
  • Commonly Asked Questions Regarding Marketplace Lending (January 8, 2018)
    Ryan H. McLennan
  • Client Alert, Ballard Spahr LLP, Consumer Financial Services Group, Supreme Court Denies Certiorari To Review Second Circuit’s Decision in Madden v. Midland Funding, LLC (June 28, 2016)
    Scott M. Pearson
  • Complaint, Meade v. Avant of Colorado LLC, et al., Case No. 2017CV30377 (D. Colo. Jan. 27, 2017)
    Scott M. Pearson
  • Complaint for Declaratory Judgment and Injunctive Relief, Cross River Bank v. Meade, Case No. 1:17-cv-00832–PAB-KMT (D. Colo. Apr. 3, 2017)
    Scott M. Pearson
  • Office of the Comptroller of the Currency, Exploring Special Purpose National Bank Charters for Fintech Companies (December 2016)
    Scott M. Pearson
(s)
Frank R Borchert ~ General Counsel & Secretary, Marlette Funding, LLC
Cornelius K Hurley ~ Director, Boston University Center for Finance, Law & Policy, Senior Provost Fellow , Boston University School of Law
Keith A Noreika ~ Simpson Thacher & Bartlett LLP
Brian Victor ~ Vice President & Associate General Counsel, Social Finance, Inc.
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