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LendingClub Corporation is an American financial services company headquartered in San Francisco, California. [6] It was the first peer-to-peer lender to register its offerings as securities with the Securities and Exchange Commission (SEC), and to offer loan trading on a secondary market.
They were convicted on 14 counts of wire fraud, racketeering, money laundering and Truth In Lending Act offenses on October 13, 2017. [17] [18] [1] In September 2018, the Federal Trade Commission began issuing almost 1.2 million checks totaling more than $505 million to victims of Tucker's payday lending scheme.
The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...
SoFi began in 2011 as a student-focused lender but has since expanded to offer personal loans and other banking services. LendingClub was founded in 2006 as a peer-to-peer lending platform.
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About 5.4 million Americans reported losing a total of $10 billion to the FTC to scams and fraud in 2023. More than 880,400 people reported losing over $12.5 billion under similar circumstances to ...
Renaud Laplanche (born 1970) is a French-American entrepreneur and business executive.He is the co-founder and CEO of the fintech company, Upgrade, Inc. [1] Prior to founding the company, Laplanche co-founded and served as the CEO of Lending Club, an American peer-to-peer lending company, for a decade.
The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.