nonbanks

OCC Rule Shift Raises Leveraged Lending Risk for Banks and Nonbanks
OCC Rule Shift Raises Leveraged Lending Risk for Banks and Nonbanks
December 09, 2025  |  Banking

Nonbanks expanded sharply in corporate credit during the past decade, and this growth coincided with a market in which leverage steadily moved higher. Private credit...

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Capitol Hill Examines Rulemaking as Nonbanks Gain Ground
Capitol Hill Examines Rulemaking as Nonbanks Gain Ground
December 02, 2025  |  Bank Regulation

A Capitol Hill hearing Tuesday (Dec. 2nd) on prudential oversight made clear one problem looms over bank regulation: rulebooks designed for a different era. Get...

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South African Aims to Open Payments System to Nonbanks
South African Aims to Open Payments System to Nonbanks
August 31, 2025  |  Payments Innovation

The South African Reserve Bank (SARB) reportedly wants to let nonbanks access the country’s payments system. Get the Full Story Complete the form to unlock...

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Credibur Secures $2.2 Million to Launch Debt Facility Management Platform
Credibur Secures $2.2 Million to Launch Debt Facility Management Platform
July 23, 2025  |  Fintech Investments

Credibur emerged from stealth Wednesday (July 23) and announced it secured $2.2 million in pre-seed funding to launch its platform for debt facility management. Get...

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Financial Stability Board Warns on Nonbank Leverage Risks
Financial Stability Board Warns on Nonbank Leverage Risks
July 14, 2025  |  Bank Regulation

For banks doing business in the private credit market, and in working with nonbank firms, the leverage used by those intermediaries poses risks to stability...

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Industrial Loan Charters Surge as Nonbanks Move Into Financial Services
Industrial Loan Charters Surge as Nonbanks Move Into Financial Services
June 25, 2025  |  Banking

On June 20, Nissan North America’s financial services arm, Nissan Motor Acceptance Corp. said it submitted an application with state and federal regulators to form...

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Payments Innovators Seek Direct Access as De Novo Banking Activity Rebounds
Payments Innovators Seek Direct Access as De Novo Banking Activity Rebounds
May 23, 2025  |  Banking

In recent months, nonbanks have been applying for banking charters. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Loans to Nonbank Lenders Top $1 Trillion Amid New Scrutiny
Loans to Nonbank Lenders Top $1 Trillion Amid New Scrutiny
May 19, 2025  |  Banking

Lending to nonbank entities like buyout firms and private credit outfits has topped $1 trillion. Get the Full Story Complete the form to unlock this...

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Congressional Actions Against CFPB Overdraft, Digital Payments Rules May Spur Financial Services Innovation
Congressional Actions Against CFPB Overdraft, Digital Payments Rules May Spur Financial Services Innovation
March 06, 2025  |  Bank Regulation

Wednesday’s (March 5) actions in Congress against two Consumer Financial Protection Bureau (CFPB) rules — one governing digital payments providers, the other focused on bank...

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