Recent actions by federal regulators have established new guidelines for how banks can work compliantly with non-bank lenders and other fintechs. These changes will impact both online lenders currently engaged in a “bank model” lending relationship, and those considering such relationships. This panel will review how to structure and manage a relationship in a way that best assures compliant practices and the ability to withstand legal challenges. Discussions will highlight the latest federal bank agency regulatory developments and court decisions to review how bank model relationships can strike an appropriate balance between satisfying bank expectations and achieving business goals while stressing hands on applications.
For further information on this virtual event, visit the event website here.
For a full schedule of events, view the agenda here.