A growing number of banks and non-bank lending platforms are partnering on the origination of consumer and small business loans. This session will explore recent legal developments affecting bank partnerships in marketplace lending, including:

  • Evolving legal standards for determining whether the bank is the “true lender”
  • Enforceability of loans after sale and transfer
  • Potentially impactful litigation, including pending Colorado matters
  • Developments in state licensing requirements applicable to bank partnerships
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