PYMNTS

JULY 2, 2020

Payroll card provider Global Cash Card has reportedly lost its legal battle against the New York Department of Labor, which had imposed regulations on payroll card companies in an effort to protect employees against unfair fees. ADP Eyes Payroll Card Adoption Jump. Galileo Launches Contractor Pay Card. In a collaboration with U.K.

Cards 208

Cards New York Capital Compliance 208

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion.

Policies 60

Policies Lending Data Online 60

PYMNTS

MAY 26, 2017

If we try to pursue business innovation within the bank, we have to ask around for permission from people in risk management, compliance and others. Payments, lending and personal finance are three promising segments, as is insurance, Goldman Sachs said in the report. It takes forever,” said the executive.

Fintech 100

Fintech blockchain New York Risk Management 100

Fintech Labs Insights

JUNE 6, 2016

Incentive & rewards systems for financial institutions. Payments technology. HQ: New York City. HQ: New York City. Bridge Financial Technology. Back-office platform for financial advisors . Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: New York City. Financial reporting software. HQ: New York City. Clarus Financial Technology. HQ: New York City. Tags: Small biz, SMB, financial management, billing, invoicing, accounting, bookeeping. Source: Crunchbase. Electronic trading marketplace for corporate bonds.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Fintech Labs Insights

OCTOBER 3, 2016

Added to its Compliance Document Management Solution, CertCapture. Featured new Stripe integration, earned dual honors at American Business Awards. Teamed up with fellow alums OnDeck and CAN Capital to form Innovative Lending Platform Association. Honored by Marketplace Lending Power 20 Awards. Authy ( FD15 ).

San Francisco 18

San Francisco Taxes Lending Colorado 18

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Goes to MoneyLion for lots of obvious inappropriate behavior including violating the Military Lending Act regarding capped lending rates. The New Name for Community Award. Acquisition of the Year: The No Time to Breathe Award.

Community 216

Community Fintech Industry Innovation 216