Abrigo

SEPTEMBER 20, 2021

Types of transactions that would be considered "covered transactions" under the CFPB loan data collection rule include: loans lines of credit credit cards merchant cash advances credit transactions for agricultural purposes Transactions that would be excluded from the small business lending data collection rule include: trade credit.

Lending 195

Lending Data Compliance Regulation 195

Gonzobanker

DECEMBER 20, 2019

Second Curve analyst Zack Maxfield opened a TD Bank checking account on his phone in nine minutes while he waited to speak with a teller at one of the bank’s branches, but waited an hour to fund the account and order a debit card. Its Baldrige-winning tenacity on customer experience is legendary and consistent. Well done, sir!

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 14, 2023

Affirm is up to $16.9MM with 91% repeat customers, and 30-day DLQ is down to 2.4%. In addition, it has has opened more than 400,000 debit cards and is opening as many as 75,000 per month, creating a whole other disruption risk we need to discuss. The Smarter Bank – Customer Experience Award – goes to Synovus Bank.

Fintech 194

Fintech Community Regional Technology 194

Fintech Labs Insights

MAY 2, 2023

Come for the wall-to-wall innovations, bring back actionable plans May 23-25 | Marriott Marquis | San Francisco Book Now If we are missing anything, please drop me a note.

Las Vegas 12

Las Vegas San Francisco San Diego Conference 12

Fintech Labs Insights

JULY 11, 2023

Our other calendars: Fintech conferences, events and trade shows Insurtech conferences, events and trade shows Payments & Card Industry conferences, events and trade shows Investment Advisor Technology conferences, events and trade shows Banking & Bank Technology Conference Calendar Event Name Location Start End Vencent Fintech Summit Little (..)

Las Vegas 12

Las Vegas San Diego Conference Austin 12

Fintech Labs Insights

JANUARY 18, 2023

Small Businesses (SMB) in November 2022 Top 15 U.S.

Las Vegas 12

Las Vegas San Diego Nashville Charlotte 12

Gonzobanker

DECEMBER 17, 2021

Based on a clearly defined strategy, this team has established a dedicated fintech group that offers services ranging from BaaS to sponsoring card issuance and lending, to providing crypto services, to offering niche partnerships to the gaming industry. Randy Stevens , CEO , First Farmers and Merchants Bank , Nashville TN. Enough said?

Fintech 143

Fintech Strategy Leadership Lending 143