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Choice Financial Group consent order from FDIC

orders.fdic.gov

3 points by andrewljohnson 2 years ago · 2 comments

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slater 2 years ago

What's the context for this?

  • Kye 2 years ago

    It appears to be the sponsor bank for a number of fintech startups/"challenger" banks like Mercury. It comes up in news results alongside Silicon Valley Bank: https://www.google.com/search?q=%22Choice+Financial+Group%22...

    FDIC consent orders appear to be something like a cease and desist. The submitted PDF is non-specific on a skim, but refers to some less than scrupulous behavior.

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