CFPB Monitor

AUGUST 29, 2016

The CFPB announced that it has entered into a consent order with First National Bank of Omaha to settle charges that the bank engaged in unfair or deceptive acts or practices in connection with the marketing and sale of credit card add-on products and the billing of consumers for such products.

Cards 84

Cards Omaha Policies Compliance 84

CFPB Monitor

SEPTEMBER 9, 2020

The ability of Banks to sell loans (or interests in loans) serves important economic and safety and soundness goals by affording Banks access to alternative sources of liquidity, helping them manage lending concentrations and improving their financial performance ratios. First of Omaha Service Corp., 12 U.S.C. § 1 (emphasis added).

FDIC 78

FDIC National South Dakota Lending 78

Fintech Labs Insights

JUNE 25, 2015

Payments risk & compliance management. Tax & accounting practice management. Online investment manager. HQ: Omaha, Nebraska. Tags: Investing, wealth management, stocks, trading, equities. Source: The Oregonian. HQ: Palo Alto, California. Latest round: $12 million. Total raised: $21.5 Givesurance.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. By Ed Avis. Methodology. It is available to consumers in all 50 states.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

OCTOBER 8, 2018

Omaha, Nebraska — Buffet’s birthplace — was the home of the First Transcontinental Railroad , which made railroads an important part of the Omaha economy. Without that certainty and visibility, it’s impossible for corporates to manage and optimize their cash flow. ACH rails now settle same-day, three times a day.

Payments 192

Payments Innovation Regulation San Francisco 192

Fintech Labs Insights

MARCH 14, 2016

Payroll, benefits & compliance platform for employers. Personal and small business financial management. HQ: Omaha, Nebraska. Insurance management for small businesses. Invoicing and inventory management for small businesses. Source: Crunchbase. Latest round: $33 million Series C. Total raised: $53 million.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

AUGUST 1, 2016

HQ: Omaha, Nebraska. Credit card with consumer controls. Tags: Consumer, lending, credit, credit/debit cards, spending controls, security. Fintech deals by size from 25 June to 1 July, 2016: Paycor. Online payroll system. Latest round: $45 million. Total raised: $164 million. HQ: Cincinnati, Ohio. Source: FT Partners.

Company 12

Company Fintech New York City Lending 12