All money lending articles
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Blog
Voya advisers settle SEC charges they failed to disclose securities lending conflict
The SEC has charged investment adviser subsidiaries of Voya Holdings with failing to disclose conflicts of interest. They were also acused of misleading disclosures in connection with their practice of recalling securities on loan so affiliates could receive tax benefits.
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Blog
CFPB finalizes its polarizing payday lending rule
Plunging itself into yet another industry-led political battle, the CFPB has finalized new payday lending rules. It will require that lenders determine upfront whether customers can afford repayment.
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Blog
OCC issues higher-loan-to-value lending guidance
The Office of the Comptroller of the Currency has released new guidance intended “to spur community revitalization" with the prudent and appropriate use of higher-loan-to-value lending.
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Article
How Barclays gave itself a case of Cadmium poisoning
Barclays is in hot water with the SFO over a conspiracy (code-named Cadmium) to engage in illegal lending with Qatar at the height of the financial crisis.