Compliance, FDIC, Marketing and Marketing Strategies

OppFi files complaint to block “true lender” challenge by California Department of Financial Protection and Innovation

CFPB Monitor

MARCH 15, 2022

Given such continuing threats, non-bank participants would be well-advised to revisit their vulnerability to “true lender” challenges and their compliance with state licensing laws. In addition to “true lender” threats, non-bank participants in bank-model programs will continue to face state licensing threats.

California

California Innovation Utah West Virginia

Finovate Fall 2016 Live Blog – Day 2

William Mills

SEPTEMBER 9, 2016

Targeted at Marketing, execs, lines of business owners, etc. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind. 2015 formed aspire to address inefficiencies in alternative lending market.

social media

social media ATM Mobile Customer Experience

Community Banking Brief

OppFi files complaint to block “true lender” challenge by California Department of Financial Protection and Innovation

Finovate Fall 2016 Live Blog – Day 2

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