Cards Compliance Marketing Omaha 
American Banker
AUGUST 25, 2016
Two federal regulators have ordered First National Bank of Omaha to pay a total of $35 million over charges that the bank engaged in deceptive marketing of credit card add-on products that some consumers allegedly never received.
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.
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CFPB Monitor
SEPTEMBER 9, 2020
As our comment letter explains, in a typical Bank-Agent Program, an Agent may serve as marketing and servicing agent to a Bank that charges interest on its loans nationwide at the rates allowed by federal banking law and the law of the state where the Bank is located. First of Omaha Service Corp., 12 U.S.C. § 1 (emphasis added).
Fintech Labs Insights
JUNE 25, 2015
Payments risk & compliance management. HQ: Omaha, Nebraska. Tags: Tax, advisor platform, marketing, client services, accounting, SMB. Total raised: $15.2 Source: The Oregonian. HQ: Palo Alto, California. Latest round: $12 million. Total raised: $21.5 Source: FT Partners. Canopy Tax (formerly Beanstalk). Fraud detection.
Independent Banker
JUNE 30, 2022
He sensed the family’s passion and liked their idea of starting with selling milk at farmers’ markets, roadside shops and small grocery stores. In each new market opened in 2021, the community bank found an experienced ag lender who was seeking a new position. More than 500,000 customers have received secured cards through the program.
Fintech Labs Insights
MARCH 14, 2016
StockViews raised $355,000 for its stock market research platform. Payroll, benefits & compliance platform for employers. HQ: Omaha, Nebraska. Deal sourcing and marketing platform. Tags: Consumers, SMB, merchants, payments, mobile, credit/debit cards, acquiring, hospitality. D3 Banking borrowed $4.5 D3 Banking.
Fintech Labs Insights
APRIL 30, 2015
Finaeos automates the back-office and capital raise compliance. Our platform brings innovation to mobile card services. Onovative’s powerfully simple marketing automation software helps financial institutions meet the challenge of cross-selling current customers. HQ: Omaha, Nebraska. See you in San Jose!
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