CFPB Monitor

AUGUST 22, 2016

Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Community Bank Advisory Council Members.

San Antonio 60

San Antonio Kansas City Groups CA 60

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Boston, Massecheusetts. Card rewards management. HQ: Raleigh, North Carolina. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. Real-time investment strategies. Latest round: $2.7 Total raised: $2.7 Source: FT Partners. Asset verification . HQ: Oklahoma City.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JULY 14, 2016

HQ: Wilmington, North Carolina. HQ: Boston, Massachusetts. Risk Focus. Risk management for capital markets. Tags: Institutions, compliance, risk mananagement, trading, investing. Source: FT Partners. Bank operating system. Latest round: $15.67 Total raised: $64.67 Source: Crunchbase. NexusCrowd.

San Francisco 12

San Francisco Company Fintech California 12