Capital Compliance Lending North Carolina 
Jeff For Banks
DECEMBER 10, 2023
Total return includes two components: capital appreciation and dividends. It is a Minority Depository Institution (MDI) and is one of only a few North Carolina banks designated by the U.S. As both an MDI and CDFI, it applied for and received $80 million from the Emergency Capital Investment Program (ECIP) distributed by the U.S.
CFPB Monitor
AUGUST 22, 2016
According to the CFPB, the new members “include experts in consumer protection, financial services, community development, fair lending, civil rights, consumer financial products or services, representatives of community banks and credit unions, and scholars with relevant methodological and subject matter experience.”
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Fintech Labs Insights
AUGUST 8, 2016
Compliance Science. Compliance platform for financial institutions. HQ: Morrisville, North Carolina. Tags: Institutions, underwriting, commercial lending, loans, information, BI, API. Platform for investing in early-stage startups. Latest round: $14.4 million Debt. Total raised previously: Unknown. HQ: Singapore.
Gonzobanker
DECEMBER 14, 2023
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. They should have been investing in fintech growth businesses and they had the capital to do it.” Grab some popcorn and watch.
Fintech Labs Insights
MAY 17, 2017
As Rowe said during nCino’s live demonstration at FinovateEurope 2017 earlier this year, “with nCino your customers get a transparent, digitally-optimized process, quick access to capital, and a true valued long-term relationship with your financial institution.” Headquartered in Wilmington, North Carolina.
Fintech Labs Insights
MAY 17, 2017
As Rowe said during nCino’s live demonstration at FinovateEurope 2017 earlier this year, “with nCino your customers get a transparent, digitally-optimized process, quick access to capital, and a true valued long-term relationship with your financial institution.” Headquartered in Wilmington, North Carolina.
Fintech Labs Insights
JULY 14, 2016
HQ: Wilmington, North Carolina. Tags: SMB, lending, alt-lender, commerical loans, trade finance, billing, invoicing, cash flow. Alt-lender and payments. Latest round: $20.6 million Post-IPO Equity. Total raised: $121.6 million (Post-IPO including $100 million Debt). HQ: Perth, Australia. Source: Crunchbase. Latest round: $17.7
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