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SoFi is a leading online lender and the #1 provider of student loan refinancing, with over $7 billion lent to date.
SoFi Securities allegedly failed to establish and then satisfactorily maintain proper customer identification and identity theft programs for SoFi Money.
SoFi Technoloies (NASDAQ: SOFI) will be supporting Zelle which is reportedly being rolled out after requests from clients.
SoFi's self-directed retail brokerage unit has been fined $1.1 million by financial regulator Finra over ID verification failures that enabled thieves to steal $8.1 million …