FDIC terminates consent order with Discover
Payments Source
AUGUST 31, 2017
A related agreement with the Federal Reserve Bank of Chicago remains in effect. The 3-year-old order was related to Discover Bank’s programs for combating money laundering.
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Lending Club, Funding Circle And Prosper Join Forces And Form A Trade Association
PYMNTS
APRIL 7, 2016
The FDIC warned mainstream banks about buying marketplace debt, and the CFPB has set up a special desk for marketplace lending-based complaints. The Office of the Comptroller of the Currency said last week it was seeking comments on a whitepaper on “responsible innovation” in marketplace lending.
Who were ICBA’s Top Lenders of 2022?
Independent Banker
JUNE 30, 2022
Using FDIC data for 2021, we calculated a lender score out of 100 for each community bank. Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. By Ed Avis. Methodology. Oklahoma City.
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