Gonzobanker

NOVEMBER 9, 2015

There is currently more than $1 billion in venture capital investments into blockchain/bitcoin technology. The consensus is that the next phase of blockchain will be laying the foundation and identifying its two biggest hurdles: cost and regulation. And, to the oft-mentioned issue of them not being regulated like banks?

blockchain 60

blockchain Bitcoin Lending Innovation 60

Perficient

MAY 21, 2021

Technology Stack: Flask, SQLAlchemy, Bootstrap, ForeignKeys, Jinja | APIs Used: Used data from “California regulations of possibly harmful products”, which was a CSV file. After receiving her MBA in Business from Dartmouth, Gabriella began a career focused on banking and venture capital.

Milwaukee 348

Milwaukee Software Course Detroit 348

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Zenefits skirts compliance regulations. Under California state law, insurance brokers must complete a mandatory 52-hour pre-certification course to legally sell insurance in the state. Table of contents.

Fraud 78

Fraud Las Vegas Company Video 78

Gonzobanker

DECEMBER 20, 2019

The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. Yet the Gonzo team has to give a shout out to the late entry of Texas Capital and Independent Bank. The Tech Award – Goes to Capital One. Best of luck in the next chapter, Chris!

Idaho 148

Idaho Conference Data Marketing 148

CB Insights

MARCH 6, 2019

Theranos built itself in stealth mode while raising hundreds of millions of dollars and inking deals to put its wellness centers in Walgreens stores in California and Arizona. To some, Silicon Valley startup culture was as much to blame for Theranos’ failure as the company’s leadership. Takeaways & lessons. Total funding : $161M.

Report 78

Report San Francisco Capital New York 78

Gonzobanker

DECEMBER 14, 2023

THE BANKER AWARDS The Bank Acquisition of the Year – goes to the unique PacWest and Banc of California deal. Anyone who follows the industry knows this focused institution led by Findlay is all about executing the timeless principles of capital management, credit quality, efficiency and customer service. Grab some popcorn and watch.

Fintech 195

Fintech Community Regional Technology 195

Gonzobanker

DECEMBER 22, 2015

Regulator Award. The all-powerful banking regulator claimed that car dealers discriminated against minority borrowers—by guessing the race of borrowers based on last names and addresses in loan files, and claimed racism if the people they guessed were minorities seemed to be paying higher rates. ‘Are You Freakin’ Kidding Me?’

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

JUNE 6, 2019

Solyndra intended to use the funding to dramatically expand its manufacturing facilities in Fremont, California, in a move that the company said would create approximately 3,000 new jobs. Coda’s unsold vehicles were later acquired by Mullen Technologies, an electric vehicle company based in California.

Apple 78

Apple Branding Google Company 78

PYMNTS

FEBRUARY 25, 2019

Ocasio-Cortez was named to the House Financial Services Committee this year, which is chaired by California Rep. They have loaned capital to GEO Group Inc. Maxine Waters. Waters has reportedly reached out to some of the biggest banks, and it’s not clear whether Ocasio-Cortez wants to hold a separate hearing. and CoreCivic Inc.,

Lending 100

Lending New York Leadership California 100

CB Insights

JULY 23, 2020

Wellness checks are not fail-proof, especially considering the FDA’s loosening of regulations around thermal camera systems. The company has raised $75M in funding from investors including Accel and ICONIQ Capital. Company name. Phone number. Challenges: health screens raise security concerns . Source: Miro.

Meeting 101

Meeting Tools Survey Company 101

Gonzobanker

DECEMBER 20, 2018

These are two longtime classy Southern California outfits dedicated to building relationships versus a transactional commercially focused bank powerhouse. This award goes to Capital One for making bold moves on exiting the mortgage and online brokerage businesses and refocusing efforts on its core card and banking businesses.

Fintech 105

Fintech Conference Innovation Community 105

PYMNTS

APRIL 1, 2019

Maxine Waters of California, who is head of the House Financial Services Committee. Now the question is what will happen to the bank that has new leadership in place but still faces its spate of scandals and a cap on its asset size, courtesy of the Federal Reserve. The chorus was led by Democrat Rep. Warmer Climate in Bermuda.

Regulation 183

Regulation cryptocurrency Leadership Report 183

PYMNTS

MARCH 10, 2020

Scharf appeared Tuesday (March 10) before the House Financial Services Committee, where Chairwoman Maxine Waters, Democrat of California, noted that he was the third Wells chief executive to testify in front of the committee in three-and-a-half years – and that his predecessors (Tim Sloan and John Stumpf) had each resigned soon thereafter.

North Carolina 130

North Carolina Kentucky Compliance Capital 130