American Banker

DECEMBER 20, 2023

The Justice Department and the Consumer Financial Protection Bureau are suing a real estate developer over an alleged bait-and-switch land-sale scheme near Houston. The developer used TikTok and other social media sites to lure Hispanic immigrants into predatory loans, the government alleges.

social media 62

social media Houston Lending Compliance 62

Fintech Labs Insights

JUNE 18, 2015

HQ: Houston, Texas. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Source: FT Partners. Harvest Exchange. Investor network. Latest round: $5 million Series B. Total raised: $9.4 Source: Crunchbase. Mobile alt-credit . HQ: San Francisco, California. Latest round: $ 1.5

San Francisco 12

San Francisco Company Fintech Albuquerque 12

William Mills

MAY 10, 2016

There is a growing focus on customer experience and related compliance issues. Houston Frost (SVP, Prepaid Products). Insights on social media, financial services and more are shared on their blog , or follow them on Twitter at @beyondthearc. ^SR Qumram – @QumramAG – [link]. Simon Scheurer (CTO). Good job. ^WM.

San Jose 40

San Jose Customer Experience Mobile social media 40