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  • Best Practices for Choosing a Fintech Lending Partner
  • Best Practices for Choosing a Fintech Lending Partner

    Articles October 22, 2020 By Tracey Levandoski
    Tracey Levandoski
    Managing Director

    In this article, published in the Utah Banker, Tracey Levandoski discusses the risks to consider and the decisions to be made as banks accelerate their digital strategies through partnerships with fintech lenders. In addition to reviewing the regulatory guidance for managing third-party risk, she addresses the evaluation process in terms of lending experience and expertise as well as regulatory compliance considerations such as the fintech’s CMS. Other topics include evaluation of the fintech’s credit model, the use of alternative data, and considerations for marketing and advertising.

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    Category: Regulatory Compliance

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