PYMNTS
SEPTEMBER 22, 2017
We’ve got lots of pieces now that, say dynamism, has gone down a lot since 2000,” said John Haltiwanger, a University of Maryland economist who has done much of the pioneering work in the field. Better have a very full and robust compliance department and a perfect working knowledge of AML/YC regulations. Want to accept credit cards?
Independent Banker
AUGUST 26, 2015
Executive officers of the bank set a direction based on a variety of factors, including whether the bank has resources available and capital to commit whether it has to stop doing something else as a result. The bank saw the need for several reasons: risk management, innovation for future growth and to meet regulatory compliance needs.
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Fintech Labs Insights
MARCH 1, 2016
Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 FlexScore was bought by United Capital . HQ: Annapolis, Maryland. Improving capital efficiency for derivatives trading. Source: Crunchbase.
PYMNTS
MARCH 28, 2016
Ironically, the places with the highest check cashing fees are Maryland and Washington, D.C.). The check is in the mail,” is not only one of the greatest lies in business, it’s become a standard working capital management practice for many SMBs — and weirdly for a lot of big businesses to add micro-basis points to their ROIs.
Fintech Labs Insights
JUNE 6, 2016
Capital Float. Working capital financing. HQ: Glenwood, Maryland. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection. Total raised: $35 million. HQ: Daytona Beach, Florida. Source: Crunchbase. Latest round: $25 million Series B. Total raised: $41 million. HQ: Bangalore, India.
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