Capital, Compliance and New York City - Community Banking Brief

Using Airbnb’s Playbook To Give Corporate Housing A Digital Makeover

PYMNTS

DECEMBER 27, 2019

Backed by Airbnb , Comcast, Bowery and Initialized Capital, Zeus has raised $90 million in funding. The company is based in San Francisco and operates in the Bay Area, Los Angeles, New York City, Seattle and Washington, D.C. Compliance is of absolute importance to us,” Taggar said.

Los Angeles

Los Angeles San Francisco New York City Trends

On Demand Pay Finds A Home In Financial Services

PYMNTS

SEPTEMBER 8, 2020

As the workforce disperses, modern human capital management (HCM) technology can help alleviate the administrative burden for teams when it comes to tracking and monitoring state taxation compliance, while ultimately offering employees more flexibility. Yet, in neighboring Connecticut, the top income tax rate is 7 percent.

Taxes

Taxes Los Angeles New York City New York

FTC Issues Annual ECOA Report to CFPB

CFPB Monitor

FEBRUARY 10, 2021

With regard to fair lending enforcement, the letter highlights two developments: The FTC brought one fair lending enforcement action in 2020 in federal court against a New York City car dealer and its general manager. Capital One, N.A. Currently, no information is publicly available about this new group.

Report

Report New York City Lending Regulation

Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

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Cheat Sheet: Hensarling Asks for the Moon in Dodd-Frank Revamp

American Banker

JUNE 6, 2016

House Financial Services Committee Chairman Jeb Hensarling R-Texas, is set Tuesday to unveil an ambitious plan to revamp the Dodd-Frank Act and replace it with a capital-based alternative during a speech in New York City.

New York City

New York City Texas New York Capital

Are banks taking advantage of the CECL extension?

Independent Banker

OCTOBER 31, 2021

The standard allowance for loan and lease losses (ALLL) used to account for those losses didn’t offer a timely way to adjust regulatory capital. For those banks, early adoption is an option, but few if any community banks are choosing it, according to James Kendrick, ICBA’s first vice president of accounting and capital policy.

Community Bank

Community Bank Community Software New York City

Fintech Fundings: 18 Companies Raise $210 Million Week Ending Sep 10

Fintech Labs Insights

SEPTEMBER 10, 2015

HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Regulations, compliance, enterprise, bank management. Latest round: $50 million Series C. Total raised: $107.5 Source: Crunchbase. CommonBond. Crowdfunded student loans.

San Francisco

San Francisco New York City Company Fintech

A Regulatory Oversight?

Independent Banker

DECEMBER 29, 2015

in New York City, makes short-term loans to finance weddings and honeymoons. capital policy. Online consumer lender the Lending Club in San Francisco, founded in 2006 and now a publicly traded firm, focuses on helping consumers consolidate credit card debt. Another, Promise Financial Inc. Lack of regulation.

San Francisco

San Francisco Lending New York City Online

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Labs Insights

MARCH 1, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 FlexScore was bought by United Capital . HQ: New York City.

New York City

New York City Company Fintech San Francisco

WorkFusion Raises $14 Million Series C Round Led by Nokia Growth Partners

Fintech Labs Insights

MARCH 4, 2016

Here’s some investment news we missed when it broke in late December: WorkFusion , a company that combines machine learning and crowdsourcing to automate business processes, raised $14 million in Series C investment. The investment takes WorkFusion’s total capital to more than $36 million.

New York City

New York City New York Capital Compliance

Director Cordray and Comptroller Curry speak at LendIt USA conference

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.

Conference

Conference Policies New York City Data

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 If you add the $6 billion in new capital raised in the IPOs of Worldpay, Square and First Data, the 2015 total is a nice even $25 billion. HQ: New York City. Social media management & compliance for financial institutions .

St. Louis

St. Louis social media Company Fintech

Lack of an M&A Strategy May Leave You Dateless at the Prom

Gonzobanker

AUGUST 22, 2014

While we may see an uptick in the number of new bank charters from the near zero we have today, too many other industries with less regulation will attract capital. Useful filters could include qualities like geography, asset size, branch network, balance sheet mix, capital levels and niche businesses.

Strategy

Strategy United States Community New York City

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Labs Insights

AUGUST 8, 2016

HQ: New York City. Compliance Science. Compliance platform for financial institutions. HQ: New York City. Tags: Institutions, SMB, capital raising, VC. Source: Crunchbase. Platform for investing in early-stage startups. Latest round: $14.4 million Debt. Total raised previously: Unknown.

Company

Company Fintech New York City blockchain

NY Cybersecurity Standards Loom, With Enterprises At The (Un)Ready?

PYMNTS

APRIL 18, 2017

Certification must be made annually about compliance. As New York goes, so does the financial services industry in a sense. Consider the fact that all those verticals have a strong showing in the state, as New York City reigns among the financial capitals of the world.

New York

New York New York City Fraud Regulation

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

HQ: New York City. HQ: New York City. Startup capital raising platform. HQ: New York City. Tags: SMB, capital, crowdfunding, equity, investing. HQ: Surrey, British Columbia, Canada. Source: Crunchbase. Blockchain technology for securities. Latest round: $7 million.

Company

Company New York City Fintech San Francisco

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Labs Insights

JUNE 6, 2016

Capital Float. Working capital financing. HQ: New York City. HQ: New York City. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection. Total raised: $35 million. HQ: Daytona Beach, Florida. Source: Crunchbase. Latest round: $25 million Series B.

Company

Company Fintech San Francisco New York City

17 Of The Biggest Startup Frauds Of All Time

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Zenefits skirts compliance regulations. Select Investors: AllianceBernstein, Lightspeed Venture Partners, Glade Brook Capital Partners. Table of contents. Theranos and the revolutionary blood tests that never existed.

Fraud

Fraud Las Vegas Company Video

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Labs Insights

SEPTEMBER 1, 2016

The fintech sector attracted $332 million in new capital the first week of August. Four of those came out of the most recent batch of companies launched from accelerator 500 Startups , where each received $125,000 in seed capital. Middle market capital matchmaker. HQ: New York City. HQ: New York City.

New York City

New York City Company Fintech Comparison

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

Pearl Capital. HQ: New York City. HQ: New York City. Expense compliance system. HQ: New York City. Sentiment analysis for capital markets. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). HQ: New York City.

New York City

New York City Fintech Company San Francisco

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

AUGUST 1, 2016

HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Tags: SMB, entreprise, leasing, accounting, managment, compliance. Source: Crunchbase. Alt-lending to small businesses. Latest round: $20 million. Total raised: $20 million.

Company

Company Fintech New York City Lending

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 FlexScore was bought by United Capital . HQ: New York City.

Company

Company Fintech San Francisco Texas

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

Two Finovate alums added capital: Roostify which picked up $500,000 from Wells Fargo’s startup accelerator to further its mission to streamline the mortgage process for consumers and Figo , a German-based firm, which banked “7 figures” to expand its suite of banking APIs. Expansion Capital Group. HQ: New York City.

Company

Company Fintech South Dakota San Jose

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

JULY 14, 2016

HQ: New York City. Risk management for capital markets. HQ: New York City. Tags: Institutions, compliance, risk mananagement, trading, investing. Latest round: $9.21 Total raised: $33.7 Source: Crunchbase. Electronic notary service. Latest round: $8 million Series A. Total raised: $10.4

San Francisco

San Francisco Company Fintech California

24 Industries & Technologies That Will Shape The Post-Virus World

CB Insights

JUNE 17, 2020

Tech giants aren’t the only companies that have spotted the opportunity in remote diagnostics — some biotech companies have moved quickly to demonstrate value and capitalize on the eased regulations as well. In addition to concerns about digital mediums lacking certain face-to-face benefits, teletherapy also presents compliance issues.

Industry

Industry Technology Online Video

37 Corporate Innovation Labs In Finance

CB Insights

MAY 15, 2019

Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin. Capital One — Capital One Labs. Key people: James Patterson, Managing VP & Head of Capital One Labs at Capital One. Founded: 2012.

Innovation

Innovation blockchain Technology Groups

Community Banking Brief

Using Airbnb’s Playbook To Give Corporate Housing A Digital Makeover

On Demand Pay Finds A Home In Financial Services

Webinars

Trending Sources

FTC Issues Annual ECOA Report to CFPB

Webinars

Cheat Sheet: Hensarling Asks for the Moon in Dodd-Frank Revamp

Are banks taking advantage of the CECL extension?

Fintech Fundings: 18 Companies Raise $210 Million Week Ending Sep 10

A Regulatory Oversight?

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

WorkFusion Raises $14 Million Series C Round Led by Nokia Growth Partners

Director Cordray and Comptroller Curry speak at LendIt USA conference

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Lack of an M&A Strategy May Leave You Dateless at the Prom

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

NY Cybersecurity Standards Loom, With Enterprises At The (Un)Ready?

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

17 Of The Biggest Startup Frauds Of All Time

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

24 Industries & Technologies That Will Shape The Post-Virus World

37 Corporate Innovation Labs In Finance

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