Independent Banker

DECEMBER 13, 2015

New Military Lending Act regulations kick in next fall. Following a three-year study on predatory lending, the U.S. Department of Defense has now issued the final rule to implement the Military Lending Act. 1, 2015, and compliance with the rule is required by Oct. 1, 2015, and compliance with the rule is required by Oct.

Lending 70

Lending Compliance Regulation Virginia 70

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. Online lending . Costco Card.

Lending 101

Lending Online South Dakota North Dakota 101

Gonzobanker

DECEMBER 17, 2021

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. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. We salute a legend of lending and credit union leadership. GonzoBanker of the Year – Bank.

Fintech 147

Fintech Strategy Leadership Lending 147

CFPB Monitor

DECEMBER 19, 2014

Mishkin As part of this week’s flurry of enforcement-related announcements, the CFPB announced the settlement of a lawsuit filed jointly with the Attorneys General of North Carolina and Virginia against Freedom Stores, Inc.

North Carolina 74

North Carolina Retail Company Virginia 74

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

JANUARY 18, 2016

Online consumer lending. Person-to-person small biz lending platform. Tags: SMB, credit, lending, loans, underwriting, investing, P2P, business loans, crowdfunding. Source: Finovate. Person-to-person lender. Latest round: $59 million Series B ($153 million valuation). Total raised: $69 million. HQ: Bejing, China. million ($1.5

Company 12

Company New York City Fintech San Francisco 12

PYMNTS

JULY 3, 2017

The move follows the release of Square’s prepaid debit card last month — and a new stab at more direct competition with the likes of PayPal, Affirm and Synchrony Financial. Square already securitizes its SMB lending debt that way. Consumer lending with Square will be getting a test drive in six U.S.

Lending 100

Lending New Jersey Colorado Virginia 100