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Another Maryland threat to bank partner model lending

CFPB Monitor

MAY 6, 2021

According to the factual allegations in the OCFR’s Charge Letter : The Bank offers in-store retail credit financing as well as store-branded credit cards to Maryland consumers. In addition, legal challenges to the OCC and FDIC “ Madden -fix” rules and the OCC’s “true lender” rule continue to create uncertainty for participants.

Maryland 78
Maryland Lending Missouri FDIC 78
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At home with HOA banking

Independent Banker

JUNE 30, 2022

is a full-service commercial bank with 80 branch locations in Arizona, Colorado, Kansas and Missouri. According to Kientz, if an HOA has an FDIC-insured bank account of more than $250,000, it often takes multiple banks to manage the funds—but Academy Bank can handle accounts of that size on its own. Assets: $2.3 Solving pain points.

Kansas City 91
Kansas City Kansas FDIC Community Bank 91
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