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Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data

CFPB Monitor

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. Questions directed at Ms.

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The 2023 GonzoBanker Awards

Gonzobanker

THE BANKER AWARDS The Bank Acquisition of the Year – goes to the unique PacWest and Banc of California deal. GonzoBanker of the Year (Mid-Size Bank) – goes to David Findlay, CEO of Lakeland Financial. They should have been investing in fintech growth businesses and they had the capital to do it.” Grab some popcorn and watch.

Fintech 194
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Fintech Fundings: 13 Companies Raise $900 Million Week Ending Nov 12

Fintech Labs Insights

Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. ATMs, POS & financial technology. HQ: San Francisco, California. Camino Financial.

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Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Labs Insights

The deals were widely dispersed around the world, with only 4 of the 30 headquartered in California. Incentive & rewards systems for financial institutions. Capital Float. Working capital financing. Capital Float. Working capital financing. Payments technology. HQ: Palo Alto, California.

Company 12
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Last Chance for FinovateSpring Early-Bird Tickets. Save $100

Fintech Labs Insights

With your ticket to see the future of fintech, you''ll watch 72 live demos of never-before seen technology, plus meet the innovators themselves, along with other influencers in the space.

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Fintech Fundings: 23 Companies Raise $685 Million Week Ending Dec 18

Fintech Labs Insights

The vast majority went into alt-lending including NYC-based Pave ($30o million), Australian P2P platform MoneyPlace ($60 million from Auswide Bank), and Chinese lenders Fengjr.com ($80 million) and Dashu Finance ($77 million). HQ: San Francisco, California. HQ: Foster City, California. Diversified financial technology provider.

Company 12
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Don't Miss Out on the FinovateSpring Very Early-Bird Ticket Discount!

Fintech Labs Insights

The audience is also shaping up to be one of our best ever including executives from leading organizations like the following: American Express BancVue Bank of the West Barclays PLC BBVA Compass Brown Brothers Harriman C1 Bank Capital One Celent Charles Schwab Chase Paymentech City National Bank D.E.