On January 8, the CFPB announced its intent to pursue rulemaking that would allow the agency to oversee nonbank personal loan lender. The ...

COLUMBUS, Ohio - Ohio and 52 other financial regulatory agencies across the country getting a piece of a $20 million ...

"Underbanked" households have a bank account (or credit union account), but still use some nonbank transaction services (like money orders or check cashing services), or nonbank credit (like ...

While the actual registration process has been going smoothly, there's some confusion among nonbanks over the timing and what needs to be included.

State financial regulators license and supervise more than 33,000 nonbank financial services companies through the Nationwide Multistate Licensing System (NMLS), including mortgage companies, money ...

The state of Minnesota has joined a $20 million, multistate customer data breach settlement against a nonbank mortgage ...

The Consumer Financial Protection Bureau (CFPB) has issued a new rule addressing its supervision of large nonbank companies offering US ...

Download PDF More Formats on IMF eLibrary Order a Print Copy Create Citation Denmark’s nonbank financial institutions (NBFI) sector has substantially increased in size since the Global Financial ...

The Minnesota Department of Commerce has joined financial regulatory agencies in states across the U.S. to take coordinated action against mortgage company Bayview… Login to continue reading Login Sig ...