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In Cross River Consent Order, FDIC Focuses on Marketplace Lending and Third Party Lending Issues | Kilpatrick Townsend & Stockton LLP
The Federal Deposit Insurance Corporation (“FDIC”) recently entered into a consent order with Cross River Bank (“CRB”) addressing what the FDIC considered to be unsafe and unsound.
Robust third party due diligence requirements
Deposit insurance corporation
Cross river bank
Electronic fund transfer
Federal deposit insurance corporation
Lending compliance when using automated processes
Cross river
Marketplace lending
Third party due diligence
Decisions related
Lending act
Electronic fund transfer act
In Cross River Consent Order, FDIC Focuses on Marketplace Lending and Third Party Lending Issues
The Federal Deposit Insurance Corporation (“FDIC”) recently entered into a consent order with Cross River Bank (“CRB”) addressing what the FDIC…
Deposit insurance corporation
Robust third party due diligence requirements
Electronic fund transfer
Cross river bank
Federal deposit insurance corporation
Lending compliance when using automated processes
Cross river
Marketplace lending
Third party due diligence
Decisions related
Lending act
Electronic fund transfer act
Aw firms
Aw updates
Egal updates
Egal developments
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