CFPB Monitor

MAY 6, 2021

According to the factual allegations in the OCFR’s Charge Letter : The Bank offers in-store retail credit financing as well as store-branded credit cards to Maryland consumers. Atlanticus/Fortiva performs all of the collections, servicing, payment and remittance operations in connection with the accounts.

Maryland 78

Maryland Lending Missouri FDIC 78

Independent Banker

JUNE 30, 2022

is a full-service commercial bank with 80 branch locations in Arizona, Colorado, Kansas and Missouri. We were looking at ways to increase our deposit base and impact the communities we serve,” says Tom Kientz, chief operating officer. Assets: $2.3 Location: Kansas City, Mo. Academy Bank in Kansas City, Mo.,

Kansas City 91

Kansas City Kansas FDIC Community Bank 91

CB Insights

OCTOBER 26, 2017

Across the US, well-funded companies are rethinking how the financial system operates. California-based lending unicorn SoFi is the most well funded fintech company with just over $2B raised since 2011. Inked Brands. $ Click on the image below to enlarge. The company was last valued at $4.5B Allied Payment Network. $

United States 78

United States Fintech North Carolina Rhode Island 78

Jeff For Banks

DECEMBER 18, 2014

Open Bank (OTCQB: OPBK) Open Bank commenced operations in 2005 as First Standard Bank in the Koreatown section of Los Angeles. The lion''s share of their growth, profitability, and capital have come since their re-branding to Open Bank in 2010. This margin plus a 2.07% operating expense ratio resulted in a YTD efficiency ratio of 47%.

North Dakota 93

North Dakota Arizona Minnesota Los Angeles 93