PYMNTS

JULY 22, 2019

has announced the launch of a venture banking and lending business to provide debt capital financing and commercial banking solutions to growth companies and their investors. The business will target early stage startups through mature growth companies, with a focus on the technology, healthcare, and life sciences industries.

Lending 100

Lending United States Boston Capital 100

Gonzobanker

DECEMBER 4, 2019

Q2’s acquisition follows many years of paced, organic growth in consumer and business digital banking and a string of acquisitions including digital deposit origination specialist Gro Solutions and loan/lease origination system provider Cloud Lending. Both firms declined to disclose the acquired companies’ revenues. Meridianlink.

Analytics 91

Analytics Lending Fintech Leadership 91

CFPB Monitor

NOVEMBER 1, 2018

While the pace of the CFPB’s fair lending activities has slowed under its new leadership, significant fair lending developments are occurring elsewhere. In this week’s podcast, we discuss several of those developments and their broader implications. To listen and subscribe to the podcast, click here.

Lending 79

Lending Connecticut FDIC New York 79

South State Correspondent

APRIL 15, 2024

Lesson 2: Leadership Matters Jamie Dimon cites military decision making referring to the term OODA loop (observe, orient, decide, act) that we have written about HERE. Jamie states that the secret sauce to leadership is to “have a heart.” The bank holds the #1 market share for multifamily lending.

Community 195

Community Community Bank Leadership America 195

CFPB Monitor

FEBRUARY 11, 2021

The publication of Mr. Uejio’s statement to CEEA follows the publication of his statements to the Bureau’s Division of Supervision, Enforcement, and Fair Lending and Division of Research, Markets, and Regulations.

Company 148

Company Report social media Community 148

PYMNTS

AUGUST 8, 2017

After what can best and only be described as a rough run for the last year or so for the team at Lending Club, things appear to have picked up some as of the marketplace lender’s latest quarterly earnings report. Chief Executive Scott Sanborn said in a conference call that the company was “back on our front foot.”

Lending 100

Lending Leadership Conference Groups 100

PYMNTS

MAY 8, 2017

The last 12 months have undoubtedly been a difficult period for marketplace lending pioneer Lending Club. But the silver lining is that banks appear to be coming back to the Lending Club platform as investors in loan packages. Will it be enough to get Lending Club back on course?

Lending 100

Lending Leadership Retail Resources 100

PYMNTS

JANUARY 15, 2021

The company has now established a task force to deal with the problems identified by regulators, Chen Yulu, deputy governor of the People’s Bank of China, told the media at a press briefing, per WSJ. The company is keeping the lines of communication open and establishing a time frame to make changes, he noted.

Regulation 158

Regulation Groups Operations Lending 158

PYMNTS

FEBRUARY 24, 2016

When OnDeck first went public in 2014, around the same time that fellow alternative lender Lending Club did, it signaled the possibility of a new era of small business finance. But the company, at the time, admitted disappointing results from a marketing campaign, as well as the challenge of an increasingly saturated alt-lending scene.

Lending 100

Lending Leadership Online Report 100

PYMNTS

FEBRUARY 25, 2019

Alexandria Ocasio-Cortez is asking for hearings in Congress on why Wall Street is lending money to private prisons that house undocumented immigrants, according to reports. The committee plays a big role in determining policies for the banking industry , as well as for hedge funds and insurance companies. New York Rep.

Lending 100

Lending New York Leadership California 100

Gonzobanker

AUGUST 13, 2018

The mashup of transactional digital banking and digital sales is well under way in the market, as is evidenced by Friday’s announcement by Q2 of its intent to acquire Cloud Lending Solutions. What’s a little more interesting here is Cloud Lending’s offerings address commercial as well as consumer. The post Q2 to Acquire Cloud Lending.

Lending 68

Lending Leadership Digital Banking System 68

Abrigo

SEPTEMBER 14, 2022

Financial institutions, fintech companies, and other small business lenders will need to begin collecting a wide array of small business lending data under the Consumer Financial Protection Board’s (CFPB) proposed small business lending data collection rule. Prepare for change to data collection practices.

Lending 195

Lending Data Regulation Community 195

PYMNTS

AUGUST 26, 2019

Cred , a global crypto-backed lending and borrowing platform, has announced the addition of two executive team members. Cred is solving concrete problems for individuals, companies and governments,” said Podulka in the release. And Dan Wheeler joins the company as general counsel, according to the release.

San Francisco 186

San Francisco blockchain Lending Leadership 186

Gonzobanker

JUNE 18, 2018

We all figured it would happen sooner or later, and now it has – by Thoma Bravo , which, as part of the deal, merged MeridianLink with CRIF Lending Solutions’ ACTion, Synergy and Achieve divisions. CRIF Lending has been a solid competitor in the consumer LOS space. With its investment in Hyland (i.e., The Impact on CRIF Clients.

Lending 60

Lending Leadership Community Bank System 60

PYMNTS

JANUARY 2, 2019

Didi Chuxing , China’s largest ride-hailing company, has debuted a slew of financial products for workers, according to reports. The company will offer crowdfunding and lending as it tries to distance itself from a year of scandals, including the murder of two female passengers. Didi is backed by Uber, Apple and SoftBank.

Lending 183

Lending Leadership Apple America 183

PYMNTS

JULY 30, 2020

Sezzle , the Minneapolis-based installment-based payments platform, has announced the appointment of Reid Bork to its leadership team. In the newly created role, he will be responsible for leading the company’s large-scale retail acquisition efforts. In January, Sezzle was denied a crucial lending license from California.

Minneapolis 145

Minneapolis Leadership Strategy California 145

PYMNTS

OCTOBER 4, 2019

Vista is collaborating with Goldman Sachs to look for companies that might be interested in buying. Vista could be looking to sell as much as 50 percent of the company. The company handles payments, retail banking, treasury desks and mortgage lending for about 90 of the top 100 banks in the world. Vista purchased DH Corp.

Fintech 197

Fintech Community Bank Community Leadership 197

PYMNTS

NOVEMBER 12, 2018

The FinTech company has now recorded losses for the second consecutive quarter. In fact, the company revealed in an investor letter that it had extended around $2.5 In August, it posted a second quarter loss of about $200 million. Loan volume has fallen for two straight quarters under Anthony Noto, who took over as CEO in March.

Online 183

Online Lending Leadership Taxes 183

CFPB Monitor

DECEMBER 13, 2021

The report discusses the Bureau’s examinations in the areas of credit card account management, debt collection, deposits, fair lending, mortgage servicing, payday lending, prepaid accounts, and remittances that were completed between January 2021 and June 2021. Fair lending. Payday lending. Credit card management.

Lending 78

Lending Cards Regulation Payments 78

PYMNTS

JUNE 4, 2019

Biz2Credit, the online lending platform that helps banks and other financial institutions manage small and medium-sized business (SMB) lending processes, announced Tuesday (June 4) that it raised $52 million in venture funding. The company announced the SaaS platform aimed at financial institutions in late May.

Lending 122

Lending Risk Management Analytics Leadership 122

CFPB Monitor

JANUARY 20, 2022

In this wide-ranging conversation with two experienced reporters on the consumer finance industry, we discuss differences between the current CFPB and the Trump-era CFPB, including with regard to areas of regulatory and enforcement focus such as UDAAP, consumer access to financial information, small business issues, and fair lending.

FDIC 78

FDIC Industry Leadership Report 78

CFPB Monitor

NOVEMBER 2, 2021

With former Director Kraninger having resigned on January 20, 2021, the report primarily reflects CFPB activity under her leadership. Given the expected ramp up in CFPB enforcement under Director Chopra’s leadership, an increase in CFPB staffing can also be expected over the coming months.

Report 78

Report Leadership Lending Tools 78

PYMNTS

APRIL 26, 2019

In total, more than $107 million was raised, with investors targeting the small business (SMB) back office, lending and B2B payments. EnKash said it also plans to bolster its leadership team with the new investment. The company raised $6.7 Interestingly, U.S. million raised by U.K.

Fintech 176

Fintech US Lending Capital 176

South State Correspondent

APRIL 12, 2022

2) Leadership Matters. The bank aims to be a responsible citizen at the local level in every community where it lends and takes deposits. While working from home will become more permanent in business, for JPM about 50% of the employees will work at a company location full time. 8) Management Lessons at JPM.

Community 195

Community Community Bank Leadership Lending 195

Abrigo

MAY 5, 2022

Sometimes 20 minutes, sometimes 50 minutes, this podcast digs into such topics as creating branch experiences that go hand-in-hand with digital ones, identifying risk, and consumer lending. Lending & Credit Risk. Lending & Credit Risk. keep me informed. Whitepaper. Asset Liability Modeling. Asset/Liability. CECL Models.

Community 195

Community Lending Maine Resources 195

CFPB Monitor

JUNE 9, 2022

We first share our perspective on Director Chopra’s approach to his leadership role and use of the CFPB’s authority, his priorities, and political dynamics impacting the CFPB.

Leadership 78

Leadership Groups Lending Fintech 78

PYMNTS

APRIL 13, 2018

With a focus on artificial intelligence (AI) technology, Xeeva enables companies to more strategically source and procure. Xeeva’s AI-fueled software enables companies to analyze spend data, automate procurement processes, strategically source suppliers and identify savings opportunities. The company announced $7.5 Tienda Pago.

Lending 129

Lending blockchain Capital Software 129

FICO

JANUARY 5, 2023

Policy Predictions for Financial Services Companies. The CFPB has collected information from five of the top BNPL companies and issued a comprehensive industry report. Yet a larger participant rule covering leading BNPL companies currently is not on the CFPB rulemaking agenda. Four 2023 U.S. FICO Admin. Tue, 07/02/2019 - 02:45.

Policies 52

Policies Company Regulation Risk Management 52

CFPB Monitor

APRIL 11, 2022

A Connecticut federal district court has refused to dismiss claims filed by the CFPB against a mortgage company and three of its principals for alleged Truth in Lending Act (TILA), Mortgage Act and Practice (MAP) Rule, and Consumer Financial Protection Act (CFPA) violations.

Connecticut 78

Connecticut Company Regulation social media 78

Perficient

MAY 28, 2020

Grow your career as a Pega developer at a successful company with a great culture. Get the Close Team Vibe, with Big Company Perks. Pega Leadership does a really good job supporting employee growth and is committed to understanding what each member of the team is looking for in career paths. Pega Senior System Architect.

Leadership 467

Leadership Groups DC Management 467

PYMNTS

DECEMBER 16, 2019

Peer-to-peer (P2P) lending platforms have shuttered in China’s Hebei province as regulators aim to get rid of deception and inefficiency in the sector, South China Morning Post (SCMP) reported on Friday (Dec. Some 93 companies have already left the market.

Leadership 131

Leadership Regulation Regional Lending 131

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. Today, it works with companies in over 120 countries spanning every industry, company size, and business model. Leadership and board members.

Online 98

Online Company Retail Payments 98

PYMNTS

JANUARY 7, 2020

Singapore’s FinTech firm ADVANCE.AI , Hong Kong’s financial services company Sheng Ye Capital and Singapore’s firm Phillip Capital are the most recent in a series of contenders for critical business permits in Singapore. Other companies include Razer, Grab Holdings and Ant Financial.

Digital Banking 131

Digital Banking Capital Leadership Fintech 131

CFPB Monitor

FEBRUARY 6, 2020

The loans in question were made by companies owned by Native American tribes. The relevant states are Arizona, Arkansas, Colorado, Connecticut, Illinois, Indiana, Kentucky, Massachusetts, Minnesota, Montana, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Ohio, and South Dakota (“Subject States”).

South Dakota 78

South Dakota North Carolina New Hampshire Company 78

CFPB Monitor

JUNE 19, 2020

Indeed, under former Director Cordray’s leadership , the CFPB signaled that discrimination on the basis of sexual orientation might become a focus of fair lending supervision and enforcement and looked to Title VII cases as support.

Leadership 127

Leadership Georgia National Lending 127

PYMNTS

MAY 21, 2020

As a result, there are groundswells of support from Congress to help legal cannabis companies. One plan getting traction is to grant companies access to traditional banking channels that are now closed to them because cannabis sales are still a criminal enterprise, as far as the federal government is concerned. banking system.

System 251

System US Taxes Leadership 251

PYMNTS

JULY 27, 2020

Davies is leaving Revolut to take over the Allica Bank, which specializes in lending to businesses, according to the FT. What a journey in the last year – leadership teams and operations in Ireland, the U.S., What a journey in the last year – leadership teams and operations in Ireland, the U.S.,

United States 140

United States Leadership Risk Management California 140