Compliance, Illinois, Lending and Marketing

Compliance

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New York Department of Financial Services settles enforcement action with community bank over auto dealer fair lending allegations

CFPB Monitor

OCTOBER 25, 2022

Under the settlement, Rhinebeck will pay a $950,000 civil money penalty, provide restitution to borrowers, and develop a compliance plan which includes updates to its auto policies to cap dealer markups on installment contracts purchased by the bank. L. §§ 296-a(1)(b) and (3). Dealers, not banks, determine how much markup to charge customers.

New York

New York Lending Community Bank Community

Fintech Deals to Watch: Fall Festivities

Gonzobanker

SEPTEMBER 21, 2023

Lending: Lending Leaves Change Color Abrigo acquired Valuant for compliance and credit risk and DiCOM Software for automated credit risk software and partnered with Charm Solutions to launch Abrigo Small Business Lending Intelligence. Credit union lending platform Clutch partnered with Zest.ai

Fintech

Fintech Software Illinois Lending

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Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

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Trending Sources

Figure CEO: Figure Pay, National Bank Charter Will Boost Financial Inclusion

PYMNTS

NOVEMBER 23, 2020

While many digital-first companies springboard from payments into lending, Figure Technologies , a FinTech focused on home improvement, debt consolidation and retirement products that leverage blockchain protocols, is branching out from lending into payments. Blockchain and a bank charter might do much to boost financial inclusion.

National

National blockchain Montana Lending

Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

MORE WEBINARS

Who were ICBA’s Top Lenders of 2022?

Independent Banker

JUNE 30, 2022

Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. The score combines the average of the bank’s percentile rank for lending concentration and for loan growth over the past year in each lending category. By Ed Avis. Methodology. AGRICULTURE.

Community Bank

Community Bank Community National Philadelphia

NY DFS announces multistate investigation of payroll advance industry

CFPB Monitor

AUGUST 7, 2019

In its press release, the DFS claims that the investigation will look into “allegations of unlawful online lending” and “will help determine whether these payroll advance practices are usurious and harming consumers.” Illinois Department of Financial Professional Regulation.

Industry

Industry Puerto Rico South Dakota North Dakota

Springboard to Excellence

Independent Banker

SEPTEMBER 21, 2015

ICBA’s in-depth certification programs vault compliance officers to the highest standards. imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. By Ed Avis.

Compliance

Compliance Community Bank Community Training

2021’s Best Community Banks to Work For

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Garlich, vice president and director of marketing.

Community Bank

Community Bank Community Texas Leadership

PYMNTS Payday Lending Primer

PYMNTS

APRIL 26, 2016

Which brings us to payday lending and its proposed regulation – a subject that has turned out to be the Berserk Button for a shocking number of consumer right advocates, congressmen, regulators, Senators, preachers, industry representatives business people and consumers. So why all the fuss?

Lending

Lending Regulation Industry Illinois

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

MARCH 22, 2016

million for its P2P lending platform for small businesses. million for its compliance tools. Alt-lender focused on lending against existing automobile titles. HQ: Chicago, Illinois. P2P real estate lending marketplace. Peer-to-peer lending marketplace. SmartAsset raised $3.8 Qumram raised $2.5 LendInvest.

Company

Company New York City Fintech Colorado

Major Medium of Exchange

Independent Banker

DECEMBER 13, 2015

Jim Foster, vice president and compliance officer of Oak Bank, a community bank located in the wealthy Gold Coast neighborhood north of Chicago’s Loop, says many of the bank’s customers request four-figure cash withdrawals before they leave on trips out of the country. Ed Avis is a freelance writer in Illinois.

Community Bank

Community Bank Community Maine Mississippi

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Labs Insights

APRIL 4, 2016

HQ: Chicago, Illinois. Tags: Consumer, lending, loans, mortgage, investing, peer-to-peer, crowdfunding. HQ: California City, California. Source: Crunchbase. PayItSimple consumer credit service. Latest round: $22.5 million ($56 million valuation). Total raised: Unknown. HQ: New York City. Source: FT Partners. Source: FT Partners.

New York City

New York City Company Fintech California

Dynamic Duo

Independent Banker

FEBRUARY 16, 2015

Community banking priorities of reducing regulatory burden and institutionalizing tiered regulation, as well as addressing the risks and market distortions created by too-big-to-fail institutions are likely to rank high on Shelby’s and Brown’s legislative goals for the new Congress. “In He’s a free-market conservative,” Lynch says.

Community Bank

Community Bank Alabama Ohio Community

17 Of The Biggest Startup Frauds Of All Time

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Rishi Shah and Shradha Agarwal founded healthcare information startup Outcome Health in 2006 while the pair were still studying at Illinois’ Northwestern University. Table of contents. The Honest Company not so honest about labeling.

Fraud

Fraud Las Vegas Company Video

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Labs Insights

SEPTEMBER 1, 2016

Middle market capital matchmaker. Lending marketplace for small businesses. HQ: Evanston, Illinois. Fixed income markets enterprise software. Tags: Institutions, lenders, mortgage, lending, customer service, mobile, account opening. Source: Crunchbase. AxialMarket. Latest round: $14 million Series C. million Seed.

New York City

New York City Company Fintech Comparison

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 HQ: Chicago, Illinois. HQ: Chicago, Illinois. Tags: Consumer, SMB, loans, credit, lending, underwriting. million, for a $12 billion annual run rate. HQ: Oakland, California. Maestro Health.

Company

Company Fintech New York City Comparison

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

But at least in fintech, there are vast opportunities to improve existing processes and open new markets. Regulatory compliance solutions for new account opening. HQ: Chicago, Illinois. Tags: Investing, research, trading, stock market. Is there too much being invested? HQ: Dublin, Ireland. Latest round: $75 million.

Fintech

Fintech Company San Diego Los Angeles

Senator Durbin Wants Wells Fargo To Stop Expanding Program With Colleges

PYMNTS

MARCH 7, 2018

According to news from The Wall Street Journal , citing a letter Senator Dick Durbin, a Democrat from Illinois, sent to the bank this week, Durbin is asking the financial institution (FI) to stop adding more colleges to its partnership program until the order by the Federal Reserve last month that caps Wells Fargo’s growth is addressed.

Illinois

Illinois Compliance Lending Cards

Community Banking Brief

New York Department of Financial Services settles enforcement action with community bank over auto dealer fair lending allegations

Fintech Deals to Watch: Fall Festivities

Webinars

Trending Sources

Figure CEO: Figure Pay, National Bank Charter Will Boost Financial Inclusion

Webinars

Who were ICBA’s Top Lenders of 2022?

NY DFS announces multistate investigation of payroll advance industry

Springboard to Excellence

2021’s Best Community Banks to Work For

PYMNTS Payday Lending Primer

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Major Medium of Exchange

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Dynamic Duo

17 Of The Biggest Startup Frauds Of All Time

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Senator Durbin Wants Wells Fargo To Stop Expanding Program With Colleges

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