FDIC Guidelines Management Operations 
Social Assurance
SEPTEMBER 7, 2017
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Social Assurance
SEPTEMBER 7, 2017
If you have a style guide in place, please ensure that you are operating within the specifications of the branding guidelines. Issue: Member FDIC is no longer visible. If you have a rectangular logo, it may be necessary to adjust it so that it works within the circular area by removing portions of text.
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CFPB Monitor
MAY 22, 2020
The Federal Reserve, OCC, FDIC, and NCUA have issued “ Interagency Lending Principles for Offering Responsible Small-Dollar Loans.” It also approves the use of “effectively-managed third party relationships” to implement small-dollar loan programs. Effective management of credit, operational, compliance, and other risks.
Abrigo
NOVEMBER 22, 2021
Takeaway 1 Risk tied to consumer lending compliance has been elevated as a result of the pandemic and associated operating challenges. Consumer lending compliance — like other aspects of enterprise risk management at financial institutions — saw a huge impact from the COVID-19 pandemic. Pandemic Issues.
Jeff For Banks
MARCH 29, 2014
The Bank also offers wealth management and trust services. We serve the dental and other health professional industries through a centralized loan and deposit platform that operates out of our main office in Dallas, Texas and serves clients in 30 states. Texas Capital Bancshares, Inc.
PYMNTS
APRIL 17, 2018
Those same risks apply for financial service providers too, which have largely left legal marijuana companies to operate entirely on cash. According to Peterson, the FIs that agree to service these firms are typically state-level banks that are not FDIC-insured. It creates a very unsafe environment.”.
PYMNTS
OCTOBER 11, 2017
Millions of American consumers use small-dollar loans to manage budget shortfalls or unexpected expenses,” said Dennis Shaul, chief executive of the Community Financial Services Association of America. Or, as Pew Charitable Trust pointed out, operating under clear and knowable regulations for all. The Long Walk Ahead.
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