Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. Acronym of the Year. Has to be M-O-E.

Fintech 147

Fintech Strategy Leadership Lending 147

CFPB Monitor

SEPTEMBER 9, 2020

Our letter draws on Ballard Spahr’s two-plus decades of experience in representing banks and savings associations (“Banks”) in establishing lending programs (“Bank-Agent Programs”) where a Bank obtains substantial assistance from a fintech or other non-Bank company (an “Agent”) to offer Bank loans to consumers or small businesses.

FDIC 78

FDIC National South Dakota Lending 78

Fintech Labs Insights

JULY 23, 2015

CircleBack Lending. Consumer lending P2P marketplace. Risk & compliance management for financial institutions. Tags: Compliance. Source: Crunchbase. Platform-as-a-service provider. HQ: Troy, New York. Latest round: $24 million. Total raised: $55 million. Source: Finovate. HQ: Boca Raton, Florida. Latest round: $17.5

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

MARCH 22, 2016

million for its P2P lending platform for small businesses. million for its compliance tools. Alt-lender focused on lending against existing automobile titles. P2P real estate lending marketplace. Peer-to-peer lending marketplace. Tags: Consumers, youth market, lending, loans, credit, underwriting.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

APRIL 4, 2016

HQ: Minneapolis, Minnesota. Tags: Consumer, payments, bitcoin, crypto-currency, Overstock (investor), mobile wallet, debit card, funds transfers, remittances. Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. Human resources, payroll and health insurance platform. Latest round: $150 million Private Equity.

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

OCTOBER 3, 2016

Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Provided instant card-issuance technology to Bank of the Ozarks. Announced EMV-instant issuance milestone of more than 10 million cards in the U.S. Added to its Compliance Document Management Solution, CertCapture. Honored by Marketplace Lending Power 20 Awards.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

JULY 21, 2016

Gift card payment network. Alt-lending marketplace for consumers. HQ: Minneapolis, Minnesota. Expense compliance system. Tags: SMB, lending, underwriting, trade finance, B2B ecommerce. Total raised: $52.7 HQ: Berlin, Germany. Source: Crunchbase. Invoice lender to small businsesses. Latest round: $30 million Debt.

New York City 12

New York City Fintech Company San Francisco 12