Creating or offering new loan products, expanding a footprint or forming a new lender could create many issues to consider such as, for example, licensing, risk and compliance management, usury requirements, federal preemption if a non-depository working with a bank, loan documentation and disclosures, fair lending and marketing and advertising concerns, to name a few. SeldenLindeke attorneys have helped to form and license non-depository lenders. Our attorneys have also established compliance management programs and systems as well as assisted lenders with all regulatory aspects of operations as their footprints and product offerings grow.
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