CFPB Monitor

OCTOBER 1, 2018

On September 19, 2018, the Georgia based Cooperative Baptist Fellowship (the “Fellowship”) filed a motion to intervene as a defendant in a case filed by the Community Financial Services Association of America Ltd. and the Consumer Service Alliance of Texas challenging the CFPB’s Payday Rule.

Georgia 68

Georgia Texas Groups Conference 68

PYMNTS

JUNE 24, 2016

Last week , Walmart Pay rolled out in Alabama and Georgia. Online lending . And that, says the industry, is bad news, as costs of compliance with stricter regulation could be coming at exactly the moment these firms can’t take on any new costs. . Slam dunk sizzle. Is payment enabling those storefronts next? . Walmart Pay.

Lending 101

Lending Online South Dakota North Dakota 101

CFPB Monitor

MARCH 16, 2021

This letter marked a major victory for SAGE and other LGBTQ+ advocates, who claimed that their community faced discrimination from lenders for many years. Clayton County, Georgia (140 S. Nonetheless, the CFPB may have felt compelled to codify the letter as an interpretive rule in light of recent developments – specifically, a key U.S.

Regulation 78

Regulation District of Columbia Georgia Policies 78

Abrigo

MAY 8, 2024

They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience. An example of a use case for predictive AI is Signature Bank of Georgia ’s addition of AI-driven check fraud detection software that finds fraud faster.

Examples 195

Examples Fraud Resources Risk Management 195

Fintech Labs Insights

MARCH 22, 2016

million for its P2P lending platform for small businesses. million for its compliance tools. Alt-lender focused on lending against existing automobile titles. HQ: Atlanta, Georgia. P2P real estate lending marketplace. Peer-to-peer lending marketplace. SmartAsset raised $3.8 Qumram raised $2.5 Connecture.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

DECEMBER 14, 2015

Four Finovate alums were among the bunch: CBANC Network took in $4 million for it’s community bank information network. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. Real estate lending marketplace. HQ: Atlanta, Georgia. Source: Crunchbase.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

NOVEMBER 9, 2015

P2P lending. HQ: Atlanta, Georgia. Bitcoin trading community. Tags: Consumer, lending, lead gen, loans, small business loans, mortgage. Here are the rounds by size from Oct 31 through Nov 6: Meili Jinrong. Latest round: $65 million Series A. Total raised: $65 million. Source: FT Partners. FactorTrust. Total raised: $37.1

Company 12

Company Fintech South Dakota San Jose 12