Boston Compliance North Carolina Retail 
CFPB Monitor
AUGUST 22, 2016
Retail Bank, Citibank, New York, NY. Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Hughes, Senior Vice President and Director of Mortgage and Retail Lending, First Federal Savings Bank of Twin Falls, Twin Falls, IA. Lynn Drysdale, Managing Attorney, Consumer Law Unit, Jacksonville Area Legal Aid, Inc.,
Fintech Labs Insights
OCTOBER 19, 2015
HQ: Boston, Massecheusetts. Bitcoin compliance solutions. HQ: Raleigh, North Carolina. Tags: Consumer, retail banking, prepaid, mobile, neo-bank, debit card, white lable, B2C, B2B2C, Finovate alum. Source: Finovate. Mobile-optimized neo-bank. HQ: New York City. Latest round: $12 million. Total raised: $23 million.
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