Virtually every bank’s form lending program agreement we’ve negotiated for our fintech clients has come with an exclusivity provision.
The bank’s policy behind them is simple: We’ve put in the time, effort, expertise...more
4/30/2025
/ Banks ,
Commercial Contracts ,
Contract Negotiations ,
Contract Terms ,
Due Diligence ,
Exclusivity ,
Exclusivity Clauses ,
FinTech ,
Lenders ,
Loans ,
Risk Management
Out of recent banking agency focus on fintech-bank partnership arrangements, we’ve had a number of fintech clients inquire about the questions they should ask potential bank partners in due diligence. This Fintech Flash...more
In this edition of Fintech Flash, we discuss important things you should know about the change of control requirements when acquiring a fintech company with state lender, loan broker, debt collector, or money transmitter...more
8/30/2023
/ Acquisitions ,
Change of Control ,
Due Diligence ,
Filing Deadlines ,
Filing Requirements ,
Financial Services Industry ,
FinTech ,
Licensees ,
Licensing Rules ,
Regulatory Requirements ,
Stock Purchase Agreement ,
Transfer of Interest