Compliance District of Columbia Lending Management 
Independent Banker
OCTOBER 1, 2022
Our compliance program, based on elevated risk, is very robust. However, the ambiguous legal landscape complicates compliance; 47 states, the District of Columbia and four U.S. Our compliance program, based on elevated risk, is very robust,” she notes. “We Digital path to compliance. in Longview, Wash.
CFPB Monitor
MAY 3, 2021
Since the non-bank entity frequently is a fintech, these arrangements often are referred to as bank-fintech partnerships or marketplace lending arrangements. These speakers consistently conflated payday lending and bank-fintech partnership lending, and ignored correction of this mis-characterization by other witnesses.
Expert insights. Personalized for you.
113 
Let's personalize your content