CFPB Monitor

MARCH 30, 2015

On March 26, the CFPB held a public hearing on payday and auto title lending, the same day that it released proposed regulations for short-term small-dollar loans. ” Cordray explained and defended the CFPB’s proposed new regulations. Kelly Cochran, Assistant Director for Regulations, CFPB.

Virginia 60

Virginia Lending Regulation America 60

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. Lifetime Leadership Achievement Awards. With prices rational and revenue pinched, there were some nice acquisitions by many banks.

Fintech 147

Fintech Strategy Leadership Lending 147

CFPB Monitor

NOVEMBER 21, 2019

It represents the CFPB’s second rulemaking agenda under Director Kraninger’s leadership. The Bureau is considering a rulemaking to address “a range of issues at the intersection of E-SIGN and Regulation Z with regard to credit cards.” Business lending data (Dodd-Frank Section 1071). Inherited Regulations.

Regulation 78

Regulation Cards Data Leadership 78

Independent Banker

NOVEMBER 30, 2022

An entrepreneur with a background in accounting and finance, CEO and chairman of the board Thomas Swenson set up Montana Business Capital Corporation in 1998 with a focus on job creation and economic development lending. Our leadership consistently articulates and demonstrates a commitment to being a great place to work.”.

Community Bank 169

Community Bank Community Montana Leadership 169

Gonzobanker

DECEMBER 14, 2023

THE BANKER AWARDS The Bank Acquisition of the Year – goes to the unique PacWest and Banc of California deal. The Bank Regulator Working for Merchants Award! Seems like maybe this has been forgotten when it comes to these regulations. This award must go to the Federal Reserve. Sounds like a cool strategy to build a smarter bank.

Fintech 195

Fintech Community Regional Technology 195

Independent Banker

MAY 24, 2016

million farms and the community banks that lend to them each growing season, Scanlan points out. In a surprise move, congressional leadership sought to reduce the crop insurance program by $3 billion at the end of 2015 to offset other spending initiatives. Howard Schneider is a financial writer in California.

Community Bank 70

Community Bank Kansas City Community Iowa 70

Gonzobanker

NOVEMBER 9, 2015

The consensus is that the next phase of blockchain will be laying the foundation and identifying its two biggest hurdles: cost and regulation. Real-life story: an owner of an ice cream parlor in California who discovered that she sold more ice cream on days that it rained (go figure). Innovation on the merchant side.

blockchain 60

blockchain Bitcoin Lending Innovation 60

Abrigo

SEPTEMBER 14, 2022

Financial institutions, fintech companies, and other small business lenders will need to begin collecting a wide array of small business lending data under the Consumer Financial Protection Board’s (CFPB) proposed small business lending data collection rule. Those implementing regulations were coming. Controversial Provisions.

Lending 195

Lending Data Regulation Community 195

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. The Real “Lending” Stock Award – Goes to longtime player LendingTree.

Conference 101

Conference Industry Community Bank Community 101

Gonzobanker

DECEMBER 20, 2018

These are two longtime classy Southern California outfits dedicated to building relationships versus a transactional commercially focused bank powerhouse. This award goes to Ally Bank ’s mind-numbingly fast growth in its auto lending unit. According to BankRegData, Ally has grown its auto lending portfolio by 68% since 4Q15.

Fintech 105

Fintech Conference Innovation Community 105

Gonzobanker

DECEMBER 20, 2019

This was a terrific combination of two education-focused cooperatives across both Southern and Northern California markets. And Partners CEO John Janclaes helped put Kony on the market map in mid-size shops, even keynoting Kony’s conference with a leadership book in tow. Credit Union Merger of the Year.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. Regulator Award. Best Leadership Performance in a Core Conversion. An old adage that never gets old: it matters when leadership hangs out in the foxhole.

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Under California state law, insurance brokers must complete a mandatory 52-hour pre-certification course to legally sell insurance in the state. Table of contents. Theranos and the revolutionary blood tests that never existed. Total Funding: $584M.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

AUGUST 26, 2019

Cred , a global crypto-backed lending and borrowing platform, has announced the addition of two executive team members. He is also a past chairman of the Financial Institutions Committee of the California State Bar, as well as a past president of the San Francisco Bank Attorneys Association. and abroad, according to a press release.

San Francisco 186

San Francisco blockchain Lending Leadership 186

PYMNTS

FEBRUARY 25, 2019

Alexandria Ocasio-Cortez is asking for hearings in Congress on why Wall Street is lending money to private prisons that house undocumented immigrants, according to reports. Ocasio-Cortez was named to the House Financial Services Committee this year, which is chaired by California Rep. New York Rep. Because it’s wrong.”. Maxine Waters.

Lending 100

Lending New York Leadership California 100

PYMNTS

APRIL 1, 2019

Maxine Waters of California, who is head of the House Financial Services Committee. Now the question is what will happen to the bank that has new leadership in place but still faces its spate of scandals and a cap on its asset size, courtesy of the Federal Reserve. The chorus was led by Democrat Rep. Warmer Climate in Bermuda.

Regulation 183

Regulation cryptocurrency Leadership Report 183

PYMNTS

MAY 21, 2020

a California-based marijuana producer, told the paper. But Section 110606 of the HEROES Act, entitled “SAFE Banking,” states that banks and other financial services firms would be able to serve cannabis companies and would be “held liable” by federal laws on transactions or proceeds across deposits, checking and lending.

System 251

System US Taxes Leadership 251