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U.S. Banking Regulators Signal Scrutiny of Loans to Non‑Work‑Authorized Borrowers

Agencies expect lenders to tighten underwriting, verify income and adjust loss reserves because repayment and collateral risks are higher for borrowers without U.S. work authorization.

Judge Finalizes $425 Million Settlement Over Capital One 360 Savings Rates

OCC Moves to Preempt Illinois Law Banning Swipe Fees on Taxes and Tips

California Fines Nexo $500,000 for Unlicensed Crypto Loans

Hong Kong Opens Stablecoin Licence Window as New Regulations Take Effect