CFPB Monitor
APRIL 26, 2021
In addition to Brian Brooks, the former Acting Comptroller of the Currency, the scheduled witnesses are Josh Stein, North Carolina Attorney General, Lisa Stifler, Director of State Policy, Center for Responsible Lending, Dr. Frederick D.
CFPB Monitor
SEPTEMBER 10, 2020
The DBO indicated that it “is investigating whether LoanMart’s role in the arrangement is so extensive as to require compliance with California’s lending laws. In particular, the DBO seeks to learn whether LoanMart’s arrangement with CCBank is a direct effort to evade the [FACA], an effort which the DBO contends would violate state law.”.
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Fintech Labs Insights
AUGUST 8, 2016
There has been an average of 28 fintech deals per week this year. Fintech deals by size from 9 July to 15 July, 2016: Blockchain Intelligence Group. Compliance Science. Compliance platform for financial institutions. HQ: Morrisville, North Carolina. Tags: Institutions, compliance, regulations.
Fintech Labs Insights
NOVEMBER 2, 2015
In total, 23 fintech companies raised more than $121 million including Finovate alums Spreedly which brought in $2.5 HQ: Durham, North Carolina. The post Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30 appeared first on Finovate. Tags: Security, fraud, AML, KYC, compliance, Finovate alum.
Fintech Labs Insights
OCTOBER 19, 2015
It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. Bitcoin compliance solutions. HQ: Raleigh, North Carolina. The post Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 The vast majority, $5.9 billion) and First Data ($2.6 HQ: Tallinn, Estonia.
Fintech Labs Insights
SEPTEMBER 30, 2016
For Envestnet, the award comes just days after announcing its new collaboration with Charlotte, North Carolina’s Innovation Partners , who will use financial wellness solutions from Envestnet | Yodlee to enhance its wealth management services.
Fintech Labs Insights
OCTOBER 27, 2015
” Spreedly helps marketplaces and platforms accept a wider range of payment types while reducing cost, complexity, and compliance burden. Founded in January 2008 and headquartered in Durham, North Carolina, 12-person Spreedly demonstrated its universal credit card, token technology at its FinDEVr 2015 debut in San Francisco.
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