Compliance Fintech Lending Utah 
CFPB Monitor
SEPTEMBER 10, 2020
Thereafter, “using its existing lending operations and personnel, LoanMart commenced ‘marketing’ and ‘servicing’ auto title loans purportedly made by CCBank, a small Utah-chartered bank operating out of Provo, Utah.” The DOB indicated that such loans have interest rates greater than 90 percent.
PYMNTS
NOVEMBER 1, 2017
State and federal regulators, including the Consumer Financial Protection Bureau (CFPB) are working to hold marketplace lending platforms accountable to usury law compliance, the publication noted, under the argument that the platforms are the true lenders.
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Gonzobanker
DECEMBER 17, 2021
A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.
Fintech Labs Insights
JUNE 25, 2015
And there are few fintech success stories bigger than 2008 alum, Credit Karma , which scored $175 million this week at a reported $3.5 That makes the credit score provider the second most valuable alum (after Lending Club , currently trading at $6 billion). So far this year, fintech has attracted $7.9 HQ: Salt Lake City, Utah.
Fintech Labs Insights
APRIL 4, 2016
Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. Tags: Consumer, lending, deposits, loans, payments, banking, underbanked, non-banked. Bluefin Payments received $6 million to expand its secure payment system. Stratumn grabbed $670,000 for its blockchain services. Latest round: $150 million Private Equity.
Fintech Labs Insights
JANUARY 18, 2016
Year-to-date fintech companies have raised $450 million in new equity, 67% more than the $270 million raised in the first half of January 2015. Online consumer lending. HQ: Provo, Utah. Person-to-person small biz lending platform. Tags: Consumer, credit, lending, loans, underwriting. Mambu attracted $8.7
CB Insights
FEBRUARY 13, 2020
These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. In an interview at CB Insights’ 2019 Future of Fintech conference, CFO and CPO William Gaybrick indicated that businesses are more constrained by developer resources than by capital. Source: Stripe.
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