California Compliance Lending Taxes 
PYMNTS
AUGUST 5, 2019
One of the toughest parts of Know Your Business (KYB) compliance is understanding that the bad guys mimic what the good guys already do. For one, the technology is generally advanced enough to provide robust and monitoring of situations that lend themselves to fraud and other related forms of digital criminality, he said.
Independent Banker
DECEMBER 31, 2021
That’s followed by residential mortgage lending (36.3%), small business lending (32.1%), commercial and industrial (C&I) lending (30%) and agricultural lending (23.6%). For example, we don’t do mortgage lending right now, because we don’t have the compliance expertise and staff knowledge,” Silveria says.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
PYMNTS
JANUARY 3, 2020
In today’s top payments news, Apple’s share price hit a record high above $300 on Thursday, “buy now, pay later” company Sezzle was denied a lending license from California and a European Central Bank policymaker urged area banks to seek alternatives to Libra. CA Denies Lending License For BNPL Firm Sezzle.
Independent Banker
AUGUST 26, 2015
Legally and operationally, digital John Hancocks come of age in lending. Electronic signatures “absolutely” have helped PrivatePlus Mortgage expand its residential mortgage lending reach nationwide, says Lia Webster. Some vendors support electronic signatures for requesting tax return transcripts, Webster adds. Fewer errors.
Gonzobanker
DECEMBER 17, 2021
Union has been a stalwart of the California marketplace since the ’50s, and this gives Andy Cecere and team a great expansion into the Golden State and also some nice wholesale banking business. We salute a legend of lending and credit union leadership. However, we had to give the best acquisition award to U.S.
Fintech Labs Insights
MARCH 22, 2016
million for its P2P lending platform for small businesses. million for its compliance tools. Alt-lender focused on lending against existing automobile titles. HQ: Encino, California. P2P real estate lending marketplace. HQ: California. Peer-to-peer lending marketplace. HQ: Los Angeles, California.
Fintech Labs Insights
JUNE 25, 2015
That makes the credit score provider the second most valuable alum (after Lending Club , currently trading at $6 billion). HQ: San Francisco, California. Payments risk & compliance management. HQ: Palo Alto, California. Canopy Tax (formerly Beanstalk). Tax & accounting practice management.
Expert insights. Personalized for you.
163 
Let's personalize your content