CFPB Monitor

JUNE 11, 2019

This bill created the nation’s third regulatory sandbox program for fintechs, after Arizona , which enacted sandbox legislation in March 2018, and Wyoming , which enacted sandbox legislation in February of this year. Arizona’s program, in contrast, is administered by the Arizona Attorney General.

Utah 60

Utah Arizona Regulation Innovation 60

Bobsguide

FEBRUARY 22, 2022

Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming. Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $65 billion.

Software 78

Software Wyoming Idaho Nevada 78

CFPB Monitor

SEPTEMBER 21, 2020

Racardo McLaughlin, VP Mortgage Originations/Operations, TwinStar Credit Union (Lacey, WA), was appointed to serve as CUAC Chairperson. The other individuals appointed to the CUAC are: Monica Davis, Senior Vice President Risk management, Union Square Credit Union (Wichita Falls, TX). Credit Union Advisory Council.

DC 78

DC Mississippi Washington Oklahoma City 78

Fintech Labs Insights

DECEMBER 30, 2015

Vendor management for financial services companies. HQ: Scottsdale, Arizona. Tags: Enterprise, risk management, compliance, operations. Latest round: $4 million. Total raised: $6.3 HQ: Elizabethtown, Kentucky. Source: Crunchbase. Prestiamoci. Person-to-person consumer lender . Latest round: $2.2 million Series.

Company 12

Company New York City Fintech Kentucky 12