CFPB Monitor

MAY 6, 2021

According to the factual allegations in the OCFR’s Charge Letter : The Bank offers in-store retail credit financing as well as store-branded credit cards to Maryland consumers. The Bank retains ownership of the credit accounts and the debtor-creditor relationship with Maryland consumers for the life of the loan account.

Maryland 78

Maryland Lending Missouri FDIC 78

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. Costco Card. The fizzle wears on.

Lending 101

Lending Online South Dakota North Dakota 101

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 Social media management & compliance for financial institutions . Louis, Missouri. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. More than half the total ($46 million) went to Chinese P2P lender Weijinsuo. .

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

MARCH 1, 2016

Loyalty card platform. HQ: Missouri City, Missouri. Credit card rewards optimization . HQ: Riga, Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims. Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims. Latest round: $500,000 Debt. Total raised: $23.2 million debt).

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JUNE 25, 2015

Payments risk & compliance management. Louis, Missouri. Tags: Payments, risk, compliance, SMB, merchants, cards, acquiring. Total raised: $15.2 Source: The Oregonian. HQ: Palo Alto, California. Latest round: $12 million. Total raised: $21.5 Source: FT Partners. Canopy Tax (formerly Beanstalk). Latest round: $3.8

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Fintech Labs Insights

JUNE 6, 2016

Louis, Missouri. Online debit card security. Tags: SMB, payments, mobile, merchants, acquiring, credit/debit cards, mobile, POS. Source: FT Partners. iPad POS system for the hospitality industry. Latest round: $22.8 million Series C. Total raised: $37 million. HQ: Berlin, Germany. Source: Crunchbase. Latest round: $20 million.

Company 12

Company Fintech San Francisco New York City 12