PYMNTS
JULY 23, 2018
We are confident that together we can help business owners manage the back-office complexities that can distract them from growing their companies.”. million subscribers in more than 180 countries, while Gusto serves over 60,000 companies nationwide and has offices in San Francisco and Denver. Xero has 1.4
South State Correspondent
JANUARY 4, 2023
Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. Charlotte, Houston, Phoenix, New York, Austin, Denver, Orlando, Miami, and Nashville, many banks have not adjusted pricing or their credit appetite.
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Independent Banker
JULY 29, 2016
The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. 11–14, 2016, in Denver.
PYMNTS
OCTOBER 27, 2016
We want to be known as the WhatsApp of Money,” said Brion Nazzaro, group compliance director at WorldRemit. Ahmed was a compliance advisor to the United Nations East Africa Remittance Program, specifically aiding companies in their own compliance with anti-money laundering regulation, which was introduced in the wake of 9/11.
CFPB Monitor
AUGUST 22, 2016
Lynn Drysdale, Managing Attorney, Consumer Law Unit, Jacksonville Area Legal Aid, Inc., Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Linda Feighery, Vice President and Community Reinvestment Act /Fair Lending Officer for Citywide Banks, Denver, CO. Jacksonville, FL. Ian Ayres, William K.
CB Insights
FEBRUARY 19, 2020
Cover Genius partners with auto dealer management system. Cover Genius , a Sydney-based distribution platform, has partnered with Automatrix, an auto dealer management system, to provide auto insurance at the point of sale. Customers will be able to get full damage and liability coverage as a result of this partnership.
Fintech Labs Insights
MARCH 22, 2016
million for its compliance tools. HQ: Denver, Colorado. Compliance tools for digital interactions. Lien rights management. Tags: SMB, lending, compliance, security, construction loan, home improvement, mortgage. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5
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