In this edition of Fintech Flash, we discuss ways to think about true lender risk in fintech–bank lending partnerships, with a particular focus on how indemnification provisions in program agreements weigh in the balance of...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
As the U.S. wrestles with COVID-19, federal banking agencies are encouraging banks and credit unions to make responsible small-dollar loans to consumers and small businesses. Partnering with a financial technology company...more