Cards Compliance Lending Oakland 
PYMNTS
SEPTEMBER 15, 2017
Of course, banks have to be run with safety and soundness to protect those deposits, but they also have myriad public mandates, like fair lending, anti-money laundering and customer privacy. The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. percent to 29.99
CFPB Monitor
SEPTEMBER 21, 2015
Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. Kukla, Senior Vice President, Center for Responsible Lending, Durham, N.C. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. Quick, Vice President of Compliance, First Hope Bank, N.A., Christopher G.
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Fintech Labs Insights
JANUARY 7, 2016
Social media financial compliance specialist Gremln raised $1.4 HQ: Oakland, California. Social media management & compliance for financial institutions . HQ: Trieste, Tags: SMB, credit, lending, trade financing, underwriting, commerce. More than half the total ($46 million) went to Chinese P2P lender Weijinsuo. .
Fintech Labs Insights
SEPTEMBER 1, 2016
HQ: Oakland, California. Lending marketplace for small businesses. Tags: Consumer, payments, remittances, gift cards. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. Lender for solar energy installations. Latest round: $220 million Private Equity. Total raised: $245 million. Source: Crunchbase. Latest round: $22.7
Fintech Labs Insights
FEBRUARY 15, 2016
HQ: Oakland, California. Underwrites & guarantees high-risk credit card transactions . Tags: Consumer, SMB, investing, peer-to-peer, equity, loans, lending. Here are the fintech deals by size from 6 Feb to 12 Feb 2016: Renew Financial. Financing for renewable energy and conservation projects. Total raised: $102.2
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