CFPB Monitor

MAY 6, 2019

On Tuesday, May 14, 2019 in Minneapolis, and on Wednesday, May 15, 2019 in Sioux Falls, Ballard Spahr will host complimentary card issuer workshops. For additional details and registration information, click here for the Minneapolis workshop and here for the Sioux Falls workshop.

Minneapolis 68

Minneapolis Cards Compliance Meeting 68

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. Congrats to Randy and a great management team. With Venmo charging 100-150bp less that the card networks, merchants will aggressively follow Amazon. Acronym of the Year. Has to be M-O-E. Has it worked?

Fintech 143

Fintech Strategy Leadership Lending 143

CFPB Monitor

SEPTEMBER 9, 2020

The ability of Banks to sell loans (or interests in loans) serves important economic and safety and soundness goals by affording Banks access to alternative sources of liquidity, helping them manage lending concentrations and improving their financial performance ratios. 12 U.S.C. § 1 (emphasis added). Variable Annuity Life Ins.

FDIC 78

FDIC National South Dakota Lending 78

PYMNTS

APRIL 25, 2016

And there are lots of safety checks in place at the state level in many states to make sure that these lenders do the right thing – like vet the borrower and remain in compliance with state usury laws. And, speaking of “free” the CFPB has the biggest “free” credit card in the whole wide world. Interest free! Here in the U.S.

Regulation 100

Regulation Google Course Cards 100

Fintech Labs Insights

JULY 23, 2015

Corporate purchasing management. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. Tags: Compliance. Mobile point-of-sale solution for feature phones .

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

JULY 21, 2016

Gift card payment network. B2B ecommerece credit management. HQ: Minneapolis, Minnesota. Expense compliance system. Banking & money management for students. Tags: Consumer, lending, underwriting, alt-lending, loans, personal financial management, P2P, person-to-person. Source: FinDEVr. Total raised: $52.7

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

FEBRUARY 23, 2016

Wealth management platform. Prepaid card issuer. Risk management and compliance software. Compliance layer for value exchange. HQ: Minneapolis, Minnesota. Tags: Enterprise, B2B, banks, wealth managers, investment firms, core technology. Source: FT Partners. Aria Systems. Billing platform. AQ Metrics.

Company 12

Company Fintech San Francisco Texas 12