South State Correspondent
JANUARY 4, 2023
Popular projects for 2023 include online loan and deposit onboarding utilizing third-party data to speed the process, compliance-as-a-service, payments, card controls, service case management, leveraging data for customer insights, and providing open banking APIs to customers. Develop a more innovative process.
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.
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Gonzobanker
DECEMBER 14, 2023
November alone had $8B in BNPL volume and Affirm has managed to come back from the Fintech Winter with a bang. 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 Bank Regulator Working for Merchants Award!
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. The Talent Award – Goes to Pinnacle Financial Partners , Nashville, Tenn., Smarter Bank Individual Awards.
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.
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