Cards Lending Oakland Risk Management 
PYMNTS
SEPTEMBER 15, 2017
Of course, banks have to be run with safety and soundness to protect those deposits, but they also have myriad public mandates, like fair lending, anti-money laundering and customer privacy. The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. percent to 29.99
CFPB Monitor
SEPTEMBER 21, 2015
Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. Kukla, Senior Vice President, Center for Responsible Lending, Durham, N.C. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Christopher G. Kathleen J. Ricardo ‘Ricky’ D.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Fintech Labs Insights
JANUARY 7, 2016
HQ: Oakland, California. Credit risk management. HQ: Trieste, Tags: SMB, credit, lending, trade financing, underwriting, commerce. Tags: Enterprise, payments, mobile, security, Wocket Wallet (product name), hardware, credit/debit cards. Latest round: $46 million Series A. Total raised: $46 million. million debt).
Fintech Labs Insights
MAY 19, 2016
HQ: Oakland, California. Marketplace small business lending platform. Tags: Consumer, youth, debit card, mobile, spending, controls, mobile. Fintech deals by size from 23 April to 29 April 2016: Mosaic. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity. Total raised: $224.9 million ($5.82
Fintech Labs Insights
FEBRUARY 15, 2016
HQ: Oakland, California. Underwrites & guarantees high-risk credit card transactions . Tags: Consumer, SMB, investing, peer-to-peer, equity, loans, lending. Here are the fintech deals by size from 6 Feb to 12 Feb 2016: Renew Financial. Financing for renewable energy and conservation projects. Total raised: $102.2
Expert insights. Personalized for you.
198 
Let's personalize your content