Arizona Compliance Lending Management 
Abrigo
JANUARY 30, 2024
REGISTER Takeaway 1 Banking and compliance professionals rely on ThinkBIG to elevate their understanding of industry shifts and regulatory pressures. Banking and compliance professionals rely on the annual conference to elevate their understanding of industry shifts and regulatory pressures that hammer them daily.
CFPB Monitor
AUGUST 7, 2018
On August 3, 2018, Arizona began accepting applications for its regulatory sandbox that “enables a participant to obtain limited access to Arizona’s market to test innovative financial products or services without first obtaining full state licensure or other authorization that otherwise may be required.”
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CFPB Monitor
OCTOBER 11, 2018
At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC. Questions directed at Ms.
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
DECEMBER 30, 2015
The Kentucky-based company has developed a vendor management platform for banks and credit unions. Vendor management for financial services companies. Investment portfolio management . HQ: Scottsdale, Arizona. Escrow & renter deposit management. Source: Crunchbase. Latest round: $4 million. Total raised: $6.3
Gonzobanker
FEBRUARY 18, 2015
The Venue: The Phoenician, Scottsdale, Arizona. What we do is really not that self-important; we borrow money from businesses and consumers and lend it back to them. There were a handful of female executives, but they were few and far between and most I encountered were directors, not bank management. 5 billion is the new floor.
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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