Compliance Connecticut Lending Management 
CFPB Monitor
SEPTEMBER 25, 2015
The joint complaint filed by the CFPB and DOJ in federal district court in New Jersey states that the action resulted from a joint investigation by the agencies of the bank’s lending practices following the CFPB’s referral of the bank to the DOJ pursuant to the ECOA. The proposed consent order requires the bank to pay a $5.5
Fintech Labs Insights
JULY 23, 2015
The biggest equity round ($50 million) went to Remedy Partners , a Connecticut-based health tech company. HQ: Darien, Connecticut. CircleBack Lending. Consumer lending P2P marketplace. Corporate purchasing management. Fortress Risk Management. Enterprise risk management services for financial institutions.
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Fintech Labs Insights
JANUARY 7, 2016
Social media financial compliance specialist Gremln raised $1.4 HQ: Shelton, Connecticut. Social media management & compliance for financial institutions . Credit risk management. HQ: Trieste, Tags: SMB, credit, lending, trade financing, underwriting, commerce. Person-to-person lender . million Seed.
Fintech Labs Insights
AUGUST 1, 2016
Alt-lending to small businesses. Marketplace lending analytics. Tags: Consumer, lending, peer-to-peer, credit, underwriting, investing. 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. LendingKart.
Fintech Labs Insights
APRIL 30, 2015
Sneak Peek Part 7: Avoka, CBW Bank, Cloud Lending Solutions, Context Relevant, Dealstruck, DriveWealth, Dwolla, Dynamics, Encap Security, EyeBuy, FIS Mobile, Kabbage, Knox Payments, Lending Tree, LendKey. Finaeos automates the back-office and capital raise compliance. Money Amigo makes managing money fast, fair, and friendly.
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