Compliance Lending Marketing Minneapolis 
Independent Banker
JULY 29, 2016
The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. 8–12 in Minneapolis.
CFPB Monitor
SEPTEMBER 9, 2020
Our letter draws on Ballard Spahr’s two-plus decades of experience in representing banks and savings associations (“Banks”) in establishing lending programs (“Bank-Agent Programs”) where a Bank obtains substantial assistance from a fintech or other non-Bank company (an “Agent”) to offer Bank loans to consumers or small businesses.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Gonzobanker
DECEMBER 17, 2021
Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. Acronym of the Year. Has to be M-O-E.
Fintech Labs Insights
MARCH 22, 2016
million for its P2P lending platform for small businesses. million for its compliance tools. Alt-lender focused on lending against existing automobile titles. P2P real estate lending marketplace. Peer-to-peer lending marketplace. Tags: Consumers, youth market, lending, loans, credit, underwriting.
Fintech Labs Insights
JULY 23, 2015
The second biggest round was also in the insurance arena, as Sweden’s BIMA (aka Milvik ) raised $38 million for its micro-insurance products in emerging markets. Mobile insurance provider in emerging markets. CircleBack Lending. Consumer lending P2P marketplace. Tags: Compliance. government. BIMA (Milvik).
Fintech Labs Insights
APRIL 4, 2016
HQ: Minneapolis, Minnesota. Tags: Consumer, lending, deposits, loans, payments, banking, underbanked, non-banked. Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. Human resources, payroll and health insurance platform. Latest round: $150 million Private Equity. Total raised: Unknown. Source: Crunchbase.
Fintech Labs Insights
OCTOBER 3, 2016
Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Added to its Compliance Document Management Solution, CertCapture. Enlisted to Marketo for new marketing solutions. Teamed up with fellow alums OnDeck and CAN Capital to form Innovative Lending Platform Association. Honored by Marketplace Lending Power 20 Awards.
Expert insights. Personalized for you.
70 
Let's personalize your content