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

JUNE 25, 2015

That makes the credit score provider the second most valuable alum (after Lending Club , currently trading at $6 billion). Payments risk & compliance management. HQ: Omaha, Nebraska. Tags: Lending, underwriting, consumer, loans, P2P, crowdfunding, investing. billion valuation. Total raised: $15.2 Total raised: $21.5

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Independent Banker

JUNE 30, 2022

Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. The score combines the average of the bank’s percentile rank for lending concentration and for loan growth over the past year in each lending category. By Ed Avis. Methodology. AGRICULTURE.

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

MARCH 14, 2016

million for its SMB alt-lending service. Payroll, benefits & compliance platform for employers. HQ: Omaha, Nebraska. Tags: Consumers, SMB, merchants, payments, mobile, credit/debit cards, acquiring, hospitality. And more telling, the number of deals is up 90% (249 vs. 130 in 2015). D3 Banking borrowed $4.5 D3 Banking.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

AUGUST 1, 2016

Alt-lending to small businesses. HQ: Omaha, Nebraska. Credit card with consumer controls. Marketplace lending analytics. Tags: Institutions, advisors, analytics, BI, lending, loans, securitization. Total raised: $42 million. HQ: Ahmedabad, India. Source: Crunchbase. West Creek Financial. Latest round: $28.5

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

APRIL 30, 2015

Sneak Peek Part 7: Avoka, CBW Bank, Cloud Lending Solutions, Context Relevant, Dealstruck, DriveWealth, Dwolla, Dynamics, Encap Security, EyeBuy, FIS Mobile, Kabbage, Knox Payments, Lending Tree, LendKey. Finaeos automates the back-office and capital raise compliance. Our platform brings innovation to mobile card services.

San Jose 12

San Jose Las Vegas California Tucson 12