Reg B Final Rule Hits 482,000 Nondepositories
$20M Bitwise Participations Altered, Signature Forged, DOJ Says
$325M SBA book, 10% NPL vs 1.56% peer average
Warehouse sponsors downstream of PNC face Q3 repricing
1 victim paid $6M in ICA fees. $55M Judgment, 3 Guilty Pleas.
SRT-enabled fintechs now deploy capital at 11:1. The warehouse model can't match it.
Broker earned $87.5K. Lender lost $4.375M. Suit filed in Florida.
Block's 17 years of POS data underwrites merchants before their second sale
Atlas SP, Barclays, Fifth Third: same fraud, same blind spot
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