CFPB Monitor

MAY 4, 2022

The CTDPA follows the form and content of other privacy laws passed in the prior year, including the Colorado Privacy Act (CPA), Virginia Consumer Data Protection Act (VCDPA), and Utah Privacy Act (UPA). This language was likely drafted with Connecticut’s fintech and payment processing industries in mind. Children’s Data. Biometrics.

Connecticut 148

Connecticut Utah Colorado California 148

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. Online lending . Costco Card.

Lending 101

Lending Online South Dakota North Dakota 101

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. HQ: Reston, Virginia. HQ: Charlottesville, Virginia. Compliance tools for digital interactions. Ghaio Fintech. Tags: Lenders, loan administration, service, compliance, lending.

Company 12

Company New York City Fintech Colorado 12

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 marketplace for real estate investing. Online consumer lending. HQ: Reston, Virginia. Tags: Enterprise, investing, trading, risk management, security, compliance.

Company 12

Company New York City Fintech San Francisco 12

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Pixelon: Online video vaporware. Zenefits skirts compliance regulations. LendingClub was one of many online lending services founded in the mid-2000s as entrepreneurs eyed the Byzantine financial sector as an area ripe for disruption.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

SEPTEMBER 1, 2016

The fintech sector attracted $332 million in new capital the first week of August. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. Online payment service. Online insurance broker. HQ: Reston, Virginia. Tags: Institutions, analytics, BI, compliance, security. Total dollars raised YTD is $19.6

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

AUGUST 1, 2016

Second quarter closed with a frenzy of fintech fundings with 49 deals announced the last week alone, 10 more than the previous weekly record. Fintech deals by size from 25 June to 1 July, 2016: Paycor. Online payroll system. HQ: Glen Allen, Virginia. Online accounting. HQ: Great Falls, Virginia. million ($3.5

Company 12

Company Fintech New York City Lending 12