CFPB Monitor

AUGUST 22, 2016

Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Faith Lleva Anderson, Senior Vice President and General Counsel, American Airlines Federal Credit Union, Fort Worth, TX.

San Antonio 60

San Antonio Kansas City Groups CA 60

Jeff For Banks

MARCH 29, 2014

We serve our local geographic market which is the Dallas - Fort Worth metropolitan area. Texas Capital Bancshares, Inc. For its banking centers, which the Company operates as independent profit centers, the Company supplies complete support in the areas of loan review, internal audit, compliance and training.

Strategy 101

Strategy Texas San Antonio Fort Worth 101

Fintech Labs Insights

AUGUST 23, 2016

HQ: Fort Worth, Texas. Crowdfunding marketplace for small business capital. Crowdfunding marketplace for small business capital. Tags: Institutions, developers, storage, IT, security, compliance, HSBC (investor). Total dollars raised YTD is $19.3 billion, double the $9.8 Alt-lender. Latest round: $545 million Debt.

Company 12

Company Los Angeles Fintech Fort Worth 12