trending Market Intelligence /marketintelligence/en/news-insights/trending/K7d8wPfXpuMbckTF5wFJsA2 content esgSubNav
In This List

The Tuesday Express: North American financials

Blog

Banking Essentials Newsletter: 7th February Edition

Blog

Insurance Underwriting Transformed How Insurers Can Harness Probability of Default Models for Smarter Credit Decisions

Case Study

A Bank Outsources Data Gathering to Meet Basel III Regulations

Case Study

An Investment Bank Taps S&P's Real Estate Modeling Expertise


The Tuesday Express: North American financials

* On top of yesterday's LendingClub , California's Department ofBusiness Oversight sent another setof letters to online lenders, looking for information on fair lendingpractices, bank partnerships, loans underwritten despite little knowledge of acustomer's ability to repay and referral fees charged even though state lawrestricts it, American Banker reports.

* Emergent Capital slashedheadcount, and itsCFO and general counsel were among those cut.

* Equipment lender GeneralFinance bought Aran Trading's container business for about .

* If fintech firms wantnational bank charters, the OCC might come up with a "limited-purpose"one to grant them, according to Banker.

* Over in Maryland,Community Bank of the Chesapeake has ended its .

The Daily Dose: Express Edition is updated as of 6:30 a.m. ET.Some external links may require a subscription.