Remove Compliance Remove Financial Technology Remove Lending Remove Phoenix
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The 2022 GonzoBanker Awards

Gonzobanker

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. Steve McLaughlin from Financial Technology Partners’ Money 2020 party. talent market.

Community 216
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Finovate Spring 2018 – Day 2

William Mills

A TON of really old technology is being used in mortgage lending. In fact, Fiserv recently sold ALL of their mortgage technology to a PE firm. Synapse Financial Technologies, [link] @synapsefi. We also manage BSA/AML compliance, instant authentication of bank accounts and data aggregation. 01:17 pm.

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The 2023 GonzoBanker Awards

Gonzobanker

The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj. Last time we checked the Fed’s role was to protect and ensure the safety and soundness of financial institutions. The Monty Python “Biggus Dickus” Award – goes to Sen.

Fintech 195