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  2. Loan officer - Wikipedia

    en.wikipedia.org/wiki/Loan_officer

    Review loan agreements to ensure that they comply with federal and state regulations; Approve loan applications or refer them to management for a decision; Loan officers use a process called underwriting to assess whether applicants qualify for loans. After collecting and verifying all the required financial documents, the loan officer ...

  3. Earnest (company) - Wikipedia

    en.wikipedia.org/wiki/Earnest_(company)

    The company first launched a personal loan product in Boston, Massachusetts, as a test market, due to the high concentration of young professionals in the area. The company officially launched in March 2014. [8] In 2014, Earnest distributed $8M in loans and by the end of the year had a growth rate of 70%. [5]

  4. Wholesale funding - Wikipedia

    en.wikipedia.org/wiki/Wholesale_funding

    Wholesale funding is a method that banks use in addition to core demand deposits to finance operations, make loans, and manage risk. In the United States wholesale funding sources include, but are not limited to, Federal funds, public funds (such as state and local municipalities), U.S. Federal Home Loan Bank advances, the U.S. Federal Reserve's primary credit program, foreign deposits ...

  5. Wholesale banking - Wikipedia

    en.wikipedia.org/wiki/Wholesale_banking

    Wholesale banking is the provision of services by banks to larger customers or organizations such as mortgage brokers, large corporate clients, mid-sized companies, real estate developers and investors, international trade finance businesses, institutional customers (such as pension funds and government entities/agencies), and services offered to other banks or other financial institutions.

  6. Upstart Holdings - Wikipedia

    en.wikipedia.org/wiki/Upstart_Holdings

    Upstart is an AI lending platform that partners with banks and credit unions to provide consumer loans using non-traditional variables, such as education and employment, to predict creditworthiness. The founding team includes Dave Girouard, former President of Enterprise Google ; Paul Gu, a Thiel Fellow ; and Anna Counselman, former Manager of ...

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