CFPB Monitor
SEPTEMBER 21, 2015
Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. Quick, Vice President of Compliance, First Hope Bank, N.A., Spradlin, President and Chief Executive Officer, Park Community Credit Union, Louisville, Ky.
PYMNTS
OCTOBER 10, 2016
The CFPB dropped its latest set of regulations for prepaid payments cards , to some cheers (for offering clarity on fees) and some jeers (for thinking that prepaid cards are credit products and require underwriting for $25, 24-hour overdrafts). What could possibly go wrong? More bad news for Samsung.
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Fintech Labs Insights
APRIL 4, 2016
HQ: Louisville, Kentucky. Tags: Consumer, payments, bitcoin, crypto-currency, Overstock (investor), mobile wallet, debit card, funds transfers, remittances. Latest round: $10.03 Total raised: $22.46 HQ: Fort Washington, Pennsylvania. Source: Crunchbase. Consumer investing service. Latest round: $10 million Seed. Total raised: $5.5
Independent Banker
JUNE 30, 2022
Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. Louisville. Philadelphia.
PYMNTS
APRIL 2, 2018
If last week’s reports are accurate, Walmart is reportedly in early-stage talks to acquire Humana, the 13-million-member health insurance company based in Louisville, Kentucky. Walmart also recently announced a healthcare partnership with TSYS to make it easier for health plans to reward patients for compliance with health regimens.
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