CB Insights

FEBRUARY 13, 2020

Leadership and board members. Business lending and corporate cards. Business lending and corporate cards. Sigma aims to streamline business operations. Stripe Atlas (business incorporation tool) and Stripe Sigma (business analytics and reporting) can help simplify business operations. Online and offline payments.

Online 98

Online Company Retail Payments 98

Gonzobanker

DECEMBER 22, 2020

Financial institutions went from having no PPP lending program at all to funding their first loan in 90 days – and this with literally last-minute regulatory guidance. BCU has worked tenaciously to create a near-lights-out lending process with its consumer originations. The Data Award Goes to Citizens Business Bank , Ontario, Calif.

Idaho 181

Idaho Community Industry Strategy 181

CFPB Monitor

SEPTEMBER 11, 2018

The CFPB’s newly-released Summer 2018 edition of Supervisory Highlights represents the CFPB’s first Supervisory Highlights report covering supervisory activities conducted under Acting Director Mick Mulvaney’s leadership. On October 10, 2018, from 12 p.m. On October 10, 2018, from 12 p.m. Payday/title lending.

Lending 68

Lending Policies Compliance Cards 68

Gonzobanker

DECEMBER 19, 2017

BNC shareholders got a terrific premium, a 47% dividend increase, and a continued leadership role for Richard D. Here’s hoping a final remodel of the stage coach occurs in 2018. The Real “Lending” Stock Award – Goes to longtime player LendingTree. Oh, by the way, that Fintech darling of two years ago Lending Club?

Conference 101

Conference Industry Community Bank Community 101

Gonzobanker

SEPTEMBER 10, 2019

While the Commerce implementation is still in progress, signings of Varo Bank and PayPal followed as well as the 2018 acquisition of high-end origination provider Avoka. Any overlaps between Akcelerant in loan operations and Avoka in sales/origination appear to have been sorted out in the Infinity product line. This third U.S.

United States 89

United States Texas Austin Kansas City 89

William Mills

MAY 9, 2018

Welcome to FinovateSpring 2018. A TON of really old technology is being used in mortgage lending. Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. Good job AI Foundry! See you then.

Security 40

Security Samsung Strategy San Jose 40

CB Insights

OCTOBER 29, 2018

The housing bubble bursting that same year had the opposite effect and various penalties and real estate losses relating to Countrywide’s lending practices ended up costing BofA about $40B, all told. Sears declared bankruptcy in October 2018. But leadership changes quickly created issues for the merged company. ” 11.

Google 76

Google Software Innovation Company 76

PopularBank

JUNE 17, 2020

Diverse Small Business Lending Activity Will Remain Robust for the Rest of 2020. Low interest rates and ongoing housing demands will encourage commercial real estate (CRE) lending for the rest of the year. Simultaneously, essential services, including grocery stores, have seen a spike in their normal business operations and revenue.

Florida 52

Florida Community Miami Lending 52

CB Insights

MAY 23, 2019

After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. The technology functions similarly to that of maglev bullet trains currently in operation in Japan.

Fraud 78

Fraud Las Vegas Company Video 78

Gonzobanker

FEBRUARY 7, 2018

Imagine one big party of more than 1,000 larger bank acquirers, smaller bank potential sellers, salivating investment bankers, and pen-in-hand attorneys full of big grins and big plans for 2018. 2018 Strategies for Bank Execs. The post Acquire or Be Acquired 2018: Breaks, Bulls and Business Models appeared first on Gonzobanker.

Taxes 76

Taxes Video Analytics Arkansas 76

CFPB Monitor

OCTOBER 11, 2021

The Consumer Bankers Association has sent a letter to Rohit Chopra, the incoming CFPB Director, in which it urges the CFPB to adopt a larger participant rule for fintech consumer lenders. The agenda stated that the change in designation was “not intended to signal a substantive decision on the merits of the projects.”

Fintech 78

Fintech Lending Leadership Operations 78

CFPB Monitor

DECEMBER 3, 2018

On November 15, 2018, in response to a November 7, 2018 letter from Republican Senators , FDIC Chairman Jelena McWilliams announced that the FDIC has engaged outside counsel to investigate the Obama-era Operation Choke Point, under which the FDIC and other government agencies pressured banks not to do business with payday lenders.

FDIC 68

FDIC Operations Exercises Policies 68

FICO

JANUARY 5, 2023

In 2018, FICO introduced the UltraFICO Score , leveraging consumer-permissioned financial data combined with account aggregation technology and distribution capability to provide lenders with new insights and consumers with enhanced access to credit. Some BNPL firms already are providing disclosures mandated by the Truth-in-Lending Act.

Policies 52

Policies Company Regulation Risk Management 52

CFPB Monitor

MARCH 8, 2019

The overall theme of Democratic members was praise for the CFPB’s activities under Director Cordray’s leadership and the need for Director Kraninger to undo the actions taken by Mick Mulvaney during his tenure as CFPB Acting Director. Consistent with the Bureau’s Fall 2018 rulemaking agenda , Ms.

Policies 68

Policies Lending Compliance National 68