CFPB Monitor

SEPTEMBER 9, 2020

Our letter draws on Ballard Spahr’s two-plus decades of experience in representing banks and savings associations (“Banks”) in establishing lending programs (“Bank-Agent Programs”) where a Bank obtains substantial assistance from a fintech or other non-Bank company (an “Agent”) to offer Bank loans to consumers or small businesses.

FDIC 78

FDIC National South Dakota Lending 78

Fintech Labs Insights

JUNE 25, 2015

That makes the credit score provider the second most valuable alum (after Lending Club , currently trading at $6 billion). Payments risk & compliance management. Tax & accounting practice management. Online investment manager. HQ: Omaha, Nebraska. billion valuation. Source: The Oregonian.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

MARCH 14, 2016

million for its SMB alt-lending service. Payroll, benefits & compliance platform for employers. Personal and small business financial management. HQ: Omaha, Nebraska. Insurance management for small businesses. Tags: SMB, insurance management, price comparison, lead gen, discovery, quotes. D3 Banking.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

AUGUST 1, 2016

Alt-lending to small businesses. HQ: Omaha, Nebraska. Marketplace lending analytics. Tags: Institutions, advisors, analytics, BI, lending, loans, securitization. Fintech deals by size from 25 June to 1 July, 2016: Paycor. Online payroll system. Latest round: $45 million. Total raised: $164 million. HQ: Cincinnati, Ohio.

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

AUGUST 14, 2015

Equity management system. Cloud-based spending management. Online investment management. HQ: Omaha, Nebraska. Tags: Investing, wealth management, personal finance. HQ: London, England, UK. Latest round: $100 million ($87.5 million Debt, $12.5 million Equity). Total raised: $100 million($87.5 million Debt, $12.5

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

APRIL 30, 2015

Sneak Peek Part 7: Avoka, CBW Bank, Cloud Lending Solutions, Context Relevant, Dealstruck, DriveWealth, Dwolla, Dynamics, Encap Security, EyeBuy, FIS Mobile, Kabbage, Knox Payments, Lending Tree, LendKey. Finaeos automates the back-office and capital raise compliance. Money Amigo makes managing money fast, fair, and friendly.

San Jose 12

San Jose Las Vegas California Tucson 12