Scott Pearson

Scott Pearson

Ballard Spahr LLP

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FDIC Highlights Marketplace Lending Risks for Bank Partners

The Federal Deposit Insurance Corporation's (FDIC) publication of an article highlighting the risks for banks that partner with marketplace lenders further underscores the focus of federal regulators on marketplace lending....more

2/10/2016  /  Anti-Money Laundering , Banks , Due Diligence , FDIC , Financial Services Industry , Online Marketplace Lending , Popular , Risk Management
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