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Another Maryland threat to bank partner model lending

CFPB Monitor

MAY 6, 2021

Atlanticus/Fortiva performs all of the collections, servicing, payment and remittance operations in connection with the accounts. In 2016, the OCFR brought an enforcement action against CashCall, a nonbank operating a high-rate bank model program. million in penalties against CashCall.

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. We were looking at ways to increase our deposit base and impact the communities we serve,” says Tom Kientz, chief operating officer. Two bank charters (which doubles FDIC coverage). Assets: $2.3 Location: Kansas City, Mo.

Kansas City 91
Kansas City Kansas FDIC Community Bank 91
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